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FOR THE ORDINARY GENERAL ASSEMBLY MEETING OF
ÝÞ FÝNANSAL KÝRALAMA INCORPORATED
COMPANY TO BE HELD ON 22 MARCH 2010
1. Opening and forming of the meeting’s Presidential
Board. Authorizing them to sign the meeting minutes,
2. Reading and discussing the Board of Directors’ Annual
Report, Auditors’ Reports and the summary of the Independent
Auditors’ Report for the year 2009,
3. Reading, discussing and approval of the balance sheet
and profit and loss statements for 2009,
4. Discussing and deciding on the profit distribution
proposal of the Board of Directors,
5. Information regarding the updated Company Disclosure
Policy revised in accordance with Corporate Governance
Principles.
6. Submitting for approval the Board of Directors
appointed during the course of the year,
7. Acquittal of members of the Board of Directors and the
Auditors,
8. Election of Board of Directors and deciding on the
terms of office,
9. Election of Auditors and deciding on the terms of
office,
10. Deciding on the remuneration of Board of Directors
and Auditors,
11. Submitting for approval the independent audit company
identified by the Board of Directors,
12. Submitting 2009 donations to the information of the
General Assembly,
13. Wishes and comments.
Venue of meeting :
Ýþ Finansal Kiralama A.Þ. Headquarters
Ýþ Kuleleri, Kule 2, Kat 11 34330 4. Levent, Ýstanbul
Date of Meeting :
Monday, 22 March 2010, 14:30 hours
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