Call for General Assembly Meeting | 28/02/2014

28.02.2014

Ordinary General Assembly Meeting for 2013 Year of Activity

Date of Decision 28.02.2014
Type of General Assembly Ordinary
Financial Year Start Date 01.01.2013
Financial Year End Date 31.12.2013
Date and Time 27.03.2014 16:00
Address Meclisi Mebusan Cad. No: 81 Fındıklı-İstanbul
Agenda 1. Commencement, constitution of the Meeting Presidency in accordance with the Articles of Association of the Bank and delegation of authority to the Meeting Presidency for the execution of the minutes of the General Assembly,
2. Review and discussion of the Annual Reports of the Board of Directors, Declaration of Compliance with the Corporate Governance Principles and Reports of the Auditors and Independent Auditors regarding the accounts and transactions of the Bank within the year of 2013,
3. Review, discussion and approval of the balance sheet and profit and loss statement of the Bank for the year of 2013,
4. Release of the Members of the Board of Directors,
5. Adoption of a resolution regarding the determination and allotment of the profit to be distributed, determination of the dividend allotment date,
6. Determination of allowance for the Members of Board of Directors,
7. Approval of the appointment of the members of the Board of Directors substituting the members leaving their post during the year and approval of the Independent Member nominated and submission of the information regarding the assignments assumed by the members externally and the justifications of such assignments to the shareholders,
8. Election of Independent Audit Firm,
9. Presentation of the information regarding the donations made within the year and determination of the upper limit for donations to be made within the year 2014,
10. Presenting the Profit Allotment Policy for the approval of the General Assembly,
11. Presenting the Bank’s Disclosure Policy to the Shareholders,
12. Authorization of the Members of the Board of Directors for the transactions depicted in Articles 395 and 396 of the Turkish Commercial Code,
13. Presenting information regarding the transactions within the scope of Article 1.3.6. of the Communiqué on Determination and Implementation of Corporate Governance Principles of the Capital Markets Board.
Is there any amendment to the Main Contract regarding Trade Title among the Agenda Items? No
Is there any amendment to the Main Contract regarding Field of Activity among the Agenda Items? No
Is there any amendment to the Main Contract regarding Head Office among the Agenda Items? No

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