Emlak Konut

YEAR 2014 General Assembly

ORDINARY GENERAL ASSEMBLY MEETING AGENDA OF EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ DATED APRIL 6, 2015

The Ordinary General Assembly Meeting of 2014 will be held on Monday, 6 April 2015 at 10:00 at Radisson Blu Hotel which is addressed in Atatürk Quarter  Yakut Street 34758 Ataşehir District İstanbul

1. The opening of the meeting, election of the General Assembly Presidential Board

2. Granting of authorization to General Assembly Presidency of the Council for the execution of the meeting minutes

3. Reading and discussion of the summary of the Annual Report of the Board of Directors and Independent Auditor Report with respect to the year 2014

4. Reading, discussion and conclusion of the financial statements for the year 2014

5. Discussion and conclusion of the release of the members of the Board of Directors in relation to their activities in 2014

6. Discussion and conclusion of the proposal of the Board of Directors in relation to usage, timing, amount of the profit for the year 2014

7. Approval of the independent auditor nominated by the Board of Directors within the framework of the Turkish Commercial Code and capital market legislation

8. Appointment of the members of the Board of Directors in accordance with Article 12 of the Company’s articles of association and determination of their office terms, approval of the appointment of Hayyanur Yurtsever as a member of the Board of Directors replacing independent board member, Aysel Demirel in 2014 in accordance with Article 363 of the Turkish Commercial Code

9. Determination of the fees to paid to the members of the Board of Directors

10. Providing information on the donations made in 2014 and the determination of upper limit for donations to be made in 2015

11. Providing information on collaterals, pledge, mortgage granted for the benefit of third parties, and income or benefits that have been achieved in 2014 in accordance to regulations of Capital Markets Board of Ministry of Republic of Turkey

12. Providing information on transactions specified under Article 1.3.6 of the Corporate Governance Principles to the General Assembly

13. Providing information on remuneration principles of the members of the Board of Directors and the senior management which have been established in the Company

14. Discussion and conclusion of the granting of authorization to the Board of Directors for the share buy-back of the Company’s shares within the framework of the program prepared in accordance with the relevant legislation

15. Granting consent to the members of the Board of Directors to carry out the transactions listed in Articles 395 and 396 of the Turkish Commercial Code.

16. Opinions and closing.

 

You can see the CV’s of the Candidates  Members of Board.
 
Ertan YETİM - CV Murat KURUM - CV Ali Seydi KARAOĞLU - CV
Sami ER - CV
 
You can see the CV’s of the Candidates of Members Independent Board.
 
Veysel Ekmen - CV
Veysel Ekmen - Independency Statement

Havvanur YURTSEVER - CV
Havvanur YURTSEVER - Independency Statement
Ertan KELEŞ - CV
Ertan KELEŞ - Independency Statement