AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING OF
ALKİM KAĞIT SANAYİ VE TİCARET A.Ş. TO BE HELD ON 04.09.2024
1- Opening and Establishment of the Meeting Chairmanship.
2- For the company to increase its capital without charge from internal resources, the General Assembly should be informed about the offsetting of the indexed amounts of past years' losses resulting from the first adjustment made according to inflation in the TAS/TFRS tables, and the past years' losses due to inflation accounting in the company's statutory books and legal records,
3- For the company's capital to be increased from 183.750.000.-TL to 735.000.000.-TL by distributing bonus shares to the shareholders; the reading, discussion, and approval of the amendment permits to the Company's Articles of Association, approved by the Capital Markets Board and the Ministry of Trade of the Republic of Turkey, and the old and new versions of the Articles of Association Amendment Text,
4- Wishes and requests.