Turkcell Iletisim Hizmetleri : 21.2.2018 | Announcement Regarding the Board of Directors’ Resolution on Annual General Assembly
February 21, 2018 at 10:20 am EST
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Istanbul, February 21, 2018
Announcement Regarding the Board of Directors' Resolution on Annual General Assembly
Our Company's Board of Directors has decided:
to call the Annual General Assembly Meeting of our Company pertaining to the year of 2017 to convene on March 29, 2018 at 10:00 am at the address of "Aydınevler
Mahallesi, İnönü Caddesi, No:20/36, C Blok, Conference Hall, Küçükyalı Ofispark, 34854, Maltepe/İstanbul" and to discuss the attached agenda; and
to appoint PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş as the independent audit firm to audit our Company's accounts and operations for the year 2018 in accordance with Capital Markets Law, the Turkish Commercial Code, and related legislations and to submit this decision to the approval of our shareholders during the upcoming Annual General Assembly Meeting of our Company.
2- Authorizing the Presidency Board to sign the minutes of the meeting;
3- Reading the annual report of the Board of Directors relating to fiscal year 2017;
4- Reading the summary of the Independent Audit Firm's report relating to fiscal year 2017;
5- Reading, discussion and approval of the Turkish Commercial Code and Capital Markets Board balance sheets and profits/loss statements relating to fiscal year 2017;
6- Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2017;
7- Informing the General Assembly on the donation and contributions made in the fiscal year 2017; discussion of and decision on Board of Directors' proposal concerning determination of donation limit to be made in 2018, starting from the fiscal year 2018;
8- Subject to the approval of the Ministry of Customs and Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company;
9- Election of new Board Members in accordance with related legislation and determination of the newly elected Board Members' term of office if there will be any new election;
10- Determination of the remuneration of the Board Members;
11- Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2018;
12- Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code;
13- Discussion of and decision on the distribution of dividend for the fiscal year 2017 and determination of the dividend distribution date;
14- Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Capital Markets Board regulations;
15- Closing.
Turkcell Iletisim Hizmetleri AS published this content on 21 February 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 February 2018 15:20:01 UTC.
Original documenthttps://s1.turkcell.com.tr/hakkimizda/en/yatirimciiliskileri/InvestorAnnouncementLibrary/fass-Annual_General_Assembly_Call_-21022018.pdf
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Turkcell Iletisim Hizmetleri AS is engaged in establishing and operating a Global System for Mobile Communications (GSM) network in Turkey and regional states. The Company's segments include Turkcell Turkey, which includes the operations of Turkcell Superonline, Turkcell Satis ve Dagitim Hizmetleri A.S., group call center operations of Global Bilgi Pazarlama Danisma ve Cagri Servisi Hizmetleri A.S., Turktell Bilisim Servisleri A.S., Kule Hizmet ve Isletmecilik A.S., Turkcell Odeme Hizmetleri A.S. and Turkcell Gayrimenkul Hizmetleri A.S; Turkcell International, which includes the operations of Kibris Mobile Telekomunikasyon Limited Sirketi, Eastasian Consortium BV, lifecell LLC, UkrTower LLC, LLC Global Bilgi, Turkcell Europe GmbH, Lifetech LLC, Beltower LLC and Fintur Holdings BV, and Other, which comprises the information and entertainment services in Turkey and Azerbaijan, and non-group call center operations of Turkcell Global Bilgi and Turkcell Finansman AS.