Sarkuysan Elektrolitik Bakir Sanayi ve Ticaret : 15.04.2022 Dated General Assembly Agenda
April 13, 2022 at 08:05 pm EDT
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Agenda of the Ordinary General Assembly Meeting
1. Opening and establishing the Chairmanship of the Meeting,
2. Giving authorization to the Chair of the Meeting for signing of General Assembly Meeting Minutes and the list of attendants,
3. Reading and discussing the Annual Report of the company prepared by the Board of Directors for 2021,
4. Reading the Independent Audit Report for the fiscal period of 2021,
5. Reading, discussing and approval of the Consolidated Financial statements for 2021,
6. Acquittal of Board of Directors Members for the 2021 activities of our Company,
7. Discussing and deciding on how the 2021 term profits are to be used, the proportions of profits and dividend shares to be distributed and the dates of distribution,
8. Providing information to the shareholders on the bonds, securities and mortgages given by the company in favor of the 3rd parties,
9.
Discussing and deciding on the enclosed amendment to our Articles of Association for Article 8 titled "Board of Directors" regarding revising the number of board members
10. Providing information to the shareholders about donations and grants provided by our Company in 2021 for social relief as per the regulations of Capital Markets Board and defining an upper limit for the donations and grants to be provided in 2022,
11. Providing information to the shareholders concerning the principles of remuneration for the Members of the Board and the Senior Executives in accordance with the Capital Markets Board regulations
12. Approving Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. which has been elected to conduct independent audit of our company for a period of one year by the Board of Directors as per the provisions of Capital Markets Code and Turkish Commercial Code.
13. Electing Independent Members of the Board as per the regulations of Capital Markets Board and determining their terms of office
14. Determining monthly gross salaries and attendance fees for Members of the Board of Directors,
15. Giving authorization to the Members of the Board to carry out transactions in accordance with articles 395 and 396 of the Turkish Commercial Code and the Capital Market Board regulations,
16. Wishes and closing.
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Sarkuysan Elektrolitik Bakir Sanayi ve Ticaret AS published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 00:04:10 UTC.
Sarkuysan Elektrolitik Bakir Sanayi ve Ticaret AS (Sarkuysan) is a Turkey-based copper products manufacturer. The Company's products include cathode plates, wire rods, single and multi wires, bare, tin and nickel-plated bunched wires, rope-lay stranded conductors, flat wires, paper-insulated round and flat wires, copper bus bars and copper tubes, copper alloys, including silver alloyed copper and bronze and brass alloys, and centrifugally cast products. The Companyâs primary manufacturing operations take place in its 180,000 square-meter plant, where electrolytic copper products, copper tubes and bus bars are produced. The Company exports to approximately 50 countries in five continents. The Company has such subsidiaries, as Demisas Dokum Emaye Mamulleri Sanayi A.S., which operates foundries; Sarda Dagitim ve Ticaret A.S, engaged in the marketing of the Companyâs products, and Sarmakina Sanayi ve Ticaret A.S., a manufacturer and subcontractor of wires and cables, among others.
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET 
