General Meeting 2006
The Ordinary Annual General Meeting of Alkim Kagit A.S is scheduled to be held at our head office: Kemalpasa Organize Sanayi Bölgesi Kirovasi Mevkii, Kemalpasa Izmir on March 27, 2007 at 14:30, for the purpose of discussing the subjects mentioned in the below agenda.
Alkim Kagit A.S.
The agenda of the Ordinary Annual General Meeting:
1- Appointment of the Directing Council,
2- Authorizing the Directing Council to sign the minutes of the General Meeting,
3- Announcement and review of the reports of the Board of Directors, Internal Auditors and the Independent Auditor for the 2006 operations and figures,
4- Announcement, review and ratification of the Balance Sheet and Profit & Loss Statement for 2006,
5- Ratification of Mr. Faruk Yüksel and Mr. Vahit Gökhan as directors, who were appointed within the year 2006,
6- Discharge of the Board of Directors and Auditors from the liabilities born from the operations and accounts of 2006,
7- Election of Directors whose terms expired and determination of their terms,
8- Election of Auditors,
9- Determination of the compensation for the directors and auditors,
10- Ratification of the appointment of the independent auditor for 2007,
11- Information to the shareholders regarding the donations for 2006 and authorizing the Board of Directors for the year 2007,
12- Annunciation of the policies of profit distribution for 2007 and the following years,
13- Empowerment of the Board of Directors in connection with matters falling within the scope of articles 334 and 335 of the Turkish Commercial Code,
14- Wishes and hopes.