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AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING ON MARCH 30, 2010

THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY:

1- Opening and formation of the Presiding Board, composed of a Chairman, two vote collectors and two secretaries,

2- Granting authorization to the Presiding Board for signing the meeting minutes,

3- Approving the appointment executed pursuant to Article 315 of the Turkish Commercial Code with respect to the resigned member of the Board of Directors,

4- Reading, discussion and approval of the Auditor’s Report and Board of Directors Activity Report for the year 2009, prepared in accordance with the Legislation,

5- Reading, discussion and approval of the 2009 balance sheet and profit and loss statement, and approval, amendment or rejection of the Board of Directors’ proposal on the distribution of profit, discussion of proposals related to the same,

6- Reading of the summary of the annual audit report prepared by the Independent Audit Firm, and approval of the Independent Audit Firm appointed by the Board of Directors for approving and auditing of the 2010 financial statements,

7- Providing information to the General Assembly on the donations made by the Bank in 2009,

8- Providing information to the General Assembly regarding the “performance bonus” which is planned to be distributed to the Bank’s employees in relation to 2009 performances

9- Release of the members of the Board of Directors and Auditors with respect to their activities in 2009,

10- Determination of term of office and election of the members of the Board of Directors and Auditors,

11- Determination of remuneration and attendance fees to be paid to the Board of Directors and Credit Committee and Auditors,

12- Granting permission to the members of the Board of Directors for performance of the transactions set forth in articles 334-335 of the Turkish Commercial Code.