Tofas Turk Otomobil Fabrikasi A S : Agenda of the General Assembly Meeting to be held on 31.03.2016
March 04, 2016 at 03:25 am EST
Share
Our Company's major Shareholders, KOÇ HOLDİNG and FIAT AUTO S.p.A, have reached an agreement with regard to the equalization of their respective shareholdings in the Company and to the completion of the official transfer procedure not later than 28.2.199
THE AGENDA OF
48TH ORDINARY GENERAL ASSEMBLY MEETING
OF TOFAŞ TÜRK OTOMOBİL FABRİKASI ANONİM Ş İRKETİ TO BE HELD ON 31 MARCH 2016
Opening and election of Meeting Chairmanship,
Reading, discussion and approval of 2015 Activity Report prepared by the Company's Board of Directors,
Reading of Independent Audit Report Summary for 2015 accounting period,
Reading, discussion and approval of 2015 Financial Statements,
Approval of replacements of the members of Board of Directors within the year under Article 363 of Turkish Commercial Code,
Acquittal of each Board Member for 2015 activities of the Company,
Approval, approval with amendment or rejection of the Board's proposal on appropriation of 2015 profits and the date of appropriation created as per the Company's profit distribution policy,
Informing the Shareholders on "Remuneration Policy" for Board Members and Top-Level Managers and the payments made within the frame of such policy as required by Corporate Governance Principles,
Determination of annual remunerations of Board Members,
Approval of selection of Independent Auditing Organization by the Board of Directors as per the Turkish Commercial Code and Capital Markets Board regulations,
Informing the Shareholders on donations made by the Company in 2015 and setting an upper limit for donations in 2016,
Informing the Shareholders on assurances, pledges, securities and indemnities supplied by the Company and its affiliates in favor of third parties and the profits and benefits gained in 2015 as per the Capital Markets Board regulations,
Authorization of the majority shareholders, members of the Board of Directors, top level managers and their spouses and up-to-second-degree relatives within the frame of Turkish Commercial Code Articles 395 and 396 and informing the shareholders on such business and transactions of this nature in 2015 as per the Capital Markets Board Corporate Governance Communiqué,
Wishes and opinions.
Tofas Turk Otomobil Fabrikasi AS issued this content on 03 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 March 2016 08:24:14 UTC
Original Document: http://www.tofas.com.tr/en/Investor/Notices/2016_General_Assembly_Agenda.pdf
Tofas Turk Otomobil Fabrikasi AS (Tofas) is a Turkey-based company, which manufactures, exports and sells passenger cars and light commercial vehicles under licenses of Fiat Chrysler Automobiles SpA (Fiat). Tofas, which is a joint venture of Koc Holding AS and Fiat, also produces various automotive spare parts used in its automobiles. Its subsidiaries include: Koc Fiat Kredi Finansman AS, which offers consumer financing and Fer Mas Oto Ticaret AS, which is engaged in the trading of automobiles and spare parts. Tofasâs manufacturing facilities are located at Bursa. Tofas undertakes the representation of the following brands in the domestic market: Fiat, Alfa Romeo, Lancia, Jeep, Maserati and Ferrari.
TOFAS TÜRK OTOMOBIL FABRIKASI ANONIM SIRKETI 
