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› Agenda for General Assembly
Agenda for General Assembly
April 12, 2013
Zincirlikuyu Yolu, Enka III. Binası, Konferans Salonu, Balmumcu - Beşiktaş / İstanbul
Election of the General Assembly Presidential Board, and authorization of the Presidential Board for signing the Minutes of the General Assembly Meeting;
Reading and discussing the Annual Report of the Board of Directors and the Report of Auditors, and the Balance Sheet and Income Statement for the fiscal year 2012;
Reading and discussing the Report of Independent Auditors;
Informing the shareholders about the donations made within the fiscal year 2012;
Approval of Balance Sheet and Income Statement Accounts of 2012;
Acquittal and release of the Board Members and Auditors;
Informing the shareholders about the Remuneration Policy applicable to Board Members and top managers;
Election of the Board Members;
Determining the attendance fee payable to Board Members;
Approval of the selection of the Independent Auditors;
Discussing and approving the "Internal Regulations Regarding the Working Principles and Procedures of the Ordinary and Extraordinary General Assembly Meetings" as prepared by the Board of Directors;
Making decision on distribution of the Balance Sheet profit of 2012;
Presentation to the approval of the shareholders, of the draft of amendments to the Articles of Association of the Company as prepared in compliance with the Approval No. 2427 of the Capital Markets Board of 11.03.2013 and the Approval No. 1799 of the Ministry of Customs and Trade of 14.03.2013 for the amendments to be made in Articles 4, 6, 17, 18, 23, 24, 26, 32, 33, 37, 39 and 41 of the Articles of Association and abolishment of the Provisional Article 1 thereof for the purpose of harmonization of the Articles of Association of the Company with the provisions of the Turkish Code of Commerce;
Informing the shareholders about the total amount of Guarantees, Pledges, Mortgages and Encumbrances given to the benefit of third parties, pursuant to the resolution of CMB dated September 9, 2009 and numbered 28/780;
Authorization of the Board Members to engage in businesses mentioned in Articles 395 and 396 of the Turkish Code of Commerce and, in compliance with the Corporate Governance Principles, informing the General Assembly on any businesses engaged in and performed by the same within such framework during the fiscal year of 2012;
Requests and recommendations.
INTERNAL REGULATIONS REGARDING THE WORKING PRINCIPLES AND PROCEDURES OF THE ORDINARY AND EXTRAORDINARY GENERAL ASSEMBLY MEETINGS
SHAREHOLDING STRUCTURE AS OF THE DATE OF PUBLICATION
INFORMATION REGARDING NOMINATED CANDIDATES FOR THE MEMBER OF THE BOARD AS TO BE PRESENTED TO THE APPROVAL OF THE GENERAL ASSEMBLY
PROPOSAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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