General Assembly

Meeting Agenda

Proxy Voting Form

Proxy Voting Form 2022 General Assembly Meeting

Limited Shareholder Rights To Call Meetings

At the Regulation on the Procedures and Principles of General Assembly Meetings of Joint Stock Companies and the Ministry Representatives to Attend These Meetings, 9th article – 3th sub article about the rights of shareholders to call special meetings states that Minority shareholders, who constitute at least one-tenth of the company's capital, one-twentieth of the publicly held corporation's capital, or if foreseen in the articles of association a smaller number of shareholders; or if the general assembly is already to be held, to take a decision, by stating the necessary reasons and agenda may ask the board of directors to call the general assembly for a meeting. They may request, in writing, through a notary, that the issues they wish be put on the agenda. The request to add an item to the agenda must reach the board of directors before the date of payment of the announcement fee for the publication of the call announcement in the Turkish Trade Registry Gazette.