RESOLUTION NO : 2022/13
DATE OF RESOLUTION : 14.02.2022
ATTENDEE(S) : BURHAN ÖZER
SUBJECT OF THE MEETING : Regarding the Ordinary General Assembly Meeting
It was unanimously resolved that the Ordinary General Assembly Meeting of our Company for the year 2021 shall be held with announcement, in accordance with Article 414 of the Turkish Commercial Code, on 07/03/2022 at 15:00 at Ege Palas Hotel Açelya Hall, Cumhuriyet Blvd. No:210 Alsancak/Konak/İZMİR, in order to discuss and resolve the following agenda items.
AGENDA
1- Opening, election of the Meeting Presidency Board, and authorization of the Meeting Presidency Board to sign the meeting minutes,2- Reading, discussion and approval of the Board of Directors Activity Report,
3- Reading, discussion and approval of the Balance Sheet and Income Statement for the year 2021,
4- განხ? Wait.** Reading, discussion and approval of the profit-loss distribution,
5- Release of the Board of Directors,
6- Election of the Board of Directors,
7- Determination of the attendance fee to be paid to the members of the Board of Directors,
8- Granting permission to the members of the Board of Directors, pursuant to Articles 395 and 396 of the Turkish Commercial Code, regarding the prohibition on entering into transactions with the company and the non-compete obligation,
9- Wishes and requests, Closing.
CHAIRMAN OF THE BOARD OF DIRECTORS
Burhan ÖZER
(Republic of Turkey ID No: 19754279396)