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The Ordinary General Meeting Anouncement


The ordinary annual meeting of Alkim Kagit A.S. is to be held on March 29, 2010 Monday, at 15:00 at our head office: Kemalpasa Organize Sanayi Bolgesi, Kirovasi Mevkii, Kemalpasa Izmir; for discussing and deciding on the following agenda :
 
   1-  Opening and 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 Auditor and the Independent Auditor for the year 2009 operations and accounts,
   4-  Announcement, review and ratification of the Balance Sheet and Income Statement for the year 2009,
   5-  Discharge of the Board of Directors and Auditors from the liabilities born from the operations of 2009, 
   6-  Taking decision regarding the distribution of the profit of the year 2009,
   7-  Election of the Board of Directors and determination of their terms,
   8-  Election of the Auditor,
   9-  Determination of the compensation for the directors and auditor,
   10- Approval of the election for the independent audit firm for 2010,
   11- Discussion and approval the draft amendment of the 3rd article titled  “Purpose and subject” in the company’s main contract, in case of having obtained required permissions from the Capital Markets Board and T.C. Industry and Commerce Ministry,
   12- Informing the General Board regarding the guaranties, pledges and the mortgages given to 3rd parties in 2009,
   13- Informing to the General Board regarding the donations in 2009,
   14- Empowerment of the Board of Directors to carry out the transactions set out in Articles 334 and 335 of the Turkish Commercial Code,
   15- Wishes and hopes.    
 
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