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Opening, the appointment of the presiding officers and their authorization to sign the minutes of the meeting
Reading and discussion of the Board of Directors’ Annual Report, Auditors’ Report and Independent Audit Report for 2009
Reading of the Balance Sheet and Statement of Profit and Loss for 2009, discussion and approval of the same
Reading of the Board of Directors’ proposal regarding profit distribution, discussion and resolution of the same
Reaching a conclusion on amendment of Article 4, “Subject Matter and Purpose” of the Articles of Association
Presentation to the General Assembly of the Company Disclosure Policy
Informing shareholders that amendments are required in the articles of Articles of Association that enable putting up Collaterals, Pledges and Mortgages (CPM) as per CMB Resolution numbered 28 / 780 and dated 09.09.2009, and on CPM’s given in favor of 3rd parties as well as revenues and benefits obtained
Approval of the Independent Audit Company “Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.”appointed by the Board of Directors
Exonoration of each and every Member of the Board of Directors and each and every Auditor for their activities in 2009
Election of the Members of the Board of Directors and determination of their salaries
Election of Auditors and determination of their salaries
Authorizing the Members of the Board of Directors to act in matters relating to Articles 334 and 335 of Turkish Commercial Code
Wishes and requests
The annual report prepared has been drafted in accordance with the communiqués issued by the Capital Markets Board and EFQM Excellence Model.
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