EMLAK KONUT REIC 

AGENDA FOR THE 2017 ORDINARY GENERAL ASSEMBLY DATED MARCH 28, 2018

The Ordinary General Assembly of Company Shareholders for 2017 shall be held on March 28 2018, at 10:00 Barbaros Quarter, Mor Sümbül Street No:7/2 B Ataşehir/İstanbul to discuss the following agenda items. 

1.              Opening to be followed by the election and authorization of the Chairmanship Committee to sign the General Assembly minutes,

2.              Announcement and discussion of the Board of Directors’ Annual Report for the fiscal year 2017,

3.              Announcement and discussion of the Independent Audit Report for the fiscal year 2017,

4.              Announcement, discussion and approval of the Financial Statements for the fiscal year 2017,

5.      Discussion of the release of each member of the Board of Directors from liability for the Company’s activities in 2017 and its submission for the General Assembly’s approval,

6.       Acceptance, revision or refusal of the Board of Directors’ dividend payout proposal for 2017 prepared in accordance with the Company’s dividend payout policy,

7.           Approval of the Independent Audit Firm as selected by the Board of Directors pursuant to the Turkish Commercial Code and Capital Market legislation,

8.          Election of the members of the Board of Directors and identification of their terms pursuant to Article 12 of the Articles of Association,

9.              Determination of the annual fees of the members of the Board of Directors,

10.          Presentation of information to the shareholders regarding the Company’s donations in 2017, and determination of an upper limit for donations to be made in 2018,

11.     Discussion and resolution of the authorization of the Board of Directors under the program prepared pursuant to the relevant legislative provisions for the repurchase of company shares,

12.          Authorization of the Board Members to carry out transactions stated in Article 395 and Article 396 of the Turkish Commercial Code,

13.        Presentation of information to the shareholders regarding the guarantees, pledges, mortgages, suretyships given to the third parties, and incomes or benefits received pursuant to the arrangements of the Prime Ministry Capital Markets Board,

14.       Presentation of information to the General Assembly about the transactions specified in Article 1.3.6 of the Corporate Governance Principles,

15.       Presentation of information to the shareholders regarding the principles on the remuneration of the Board of Directors and Senior Executives pursuant to the Corporate Governance Principles,

16.           Wishes, requests and closing,

You can see the CV’s of the Candidates Members of Board.

You can see the CV’s of the Candidates of Members Independent Board.