Call for the Ordinary General Assembly Meeting for 2012 | 27/02/2013

27.02.2013

Ordinary General Assembly Meeting for 2012

  1. Opening; the Chairmanship of the Meeting was established according to the Main Articles of Association of the Bank and an authority to sign the minutes of the meeting was granted to the Chairmanship;
  2. The Activity Report of the Board of Directors, Conformance Statement to Corporate Governance Principles and Auditor and Independent Audit reports related with the accounts and transactions of the Bank in 2012 were read and discussed,
  3. The balance sheet and loss and profit accounts for the year 2012 of the Bank were examined, discussed and approved,
  4. The Members of the Board of Directors and the Auditors were acquitted,
  5. Resolution was passed for the determination and distribution of the distributable profit and the distribution date of dividends were set,
  6. The allowance and fees to be paid to the Members of the Board of Directors were determined,
  7. Election of new members for the place of Members of the Board of Directors who have resigned from their posts within that year, the suggested Independent Member was put to vote, the duties and liabilities assumed by the members outside of the company and the reasons thereof were notified to the shareholders,
  8. The Independent Audit Firm was elected,
  9. The amendment draft for the Main Articles of Association was submitted to the approval of the General Assembly,
  10. Donations made within the year were announced and the upper limit for donations in 2013 was set,
  11. The Profit Distribution Policy of the Bank was submitted to the approval of the General Assembly,
  12. The Internal Directive for the Operational Procedures and Principles of the General Assembly of the Bank was submitted to approval,
  13. Remuneration Policy of the Bank was submitted to the approval of the General Assembly,
  14. Authorization of the members of the Board of Directors to carry out the duties and transactions indicated in Articles 395 and 396 of the Turkish Commercial Code.
  15. Authorization of the General Assembly to carry out the duties and transactions indicated in Article 1.3.7 of the Corporate Governance Principles of the Capital Market Board.

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