FROM THE BOARD OF DIRECTORS OF TRAÇİM ÇİMENTO SANAYİ VE TİCARET ANONİM ŞİRKETİ
Registration Number: 300603
It has been decided that the Ordinary General Assembly meeting of our company for 2017 will be held on March 19, 2018 at 10:30 at the address of Büyükdere Caddesi No: 38 34387 Mecidiyeköy/Istanbul. The balance sheet and Profit/Loss statement for 2017, as well as the Board of Directors and Auditors reports, will be submitted to our partners' inspection as of 05 March 2018 at our company's Headquarters at Büyükdere Caddesi No:38 34387 Mecidiyeköy/Istanbul.
Our partners who will not attend the meeting can have themselves represented by applying to the company headquarters together with the power of attorney to be issued in accordance with the example below.
We ask our esteemed partners to attend the meeting.
AGENDA :
– Reading and negotiating the annual report of the board of directors and the independent audit report.
– Reading, negotiating and approving the balance sheet and profit/loss accounts for 2017.
– Release of the Board of Directors separately.
– Election of new board members and determination of their terms of office.
– Determining the wages, premiums and other social rights of the newly elected board members.
– Making decisions about profit distribution,
– Selection and approval of the Independent External Audit Firm in accordance with the Turkish Commercial Code.
– Allowing the members of the Board of Directors to engage in company-related business in accordance with Articles 395 and 396 of the TCC.
– Wishes and closing.
POWER OF ATTORNEY :
To represent me at the 2017 Ordinary/Extraordinary General Assembly Meeting of TRAÇİM ÇİMENTO SANAYİ VE TİCARET ANONİM ŞİRKETİ, of which I am a shareholder, to be held on March 19, 2018 at Büyükdere Caddesi No: 38 34387 Mecidiyeköy/İstanbul at 10:30, and to decide on the agenda items. to vote ………………….. …………………. I appointed the deputy.
ATTORNEY GIVEN
Capital amount :
Number of Shares :
Amount of Votes :
Address :
Note: If the power of attorney is not notarized, the notarized circular of signatures of the power of attorney will be attached to the power of attorney.