Aksigorta A.Ş. Agenda for Annual General Meeting 2020

AKSİGORTA ANONİM ŞİRKETİ BOARD OF DIRECTORS RESOLUTION

DATE OF MEETING : 15.02.2021
NUMBER DECISION : 15

ATTENDANTS OF THE MEETING

• Haluk DİNÇER
• Emmanuel Van GRIMBERGEN
• Kıvanç ZAİMLER
• Bülent OĞUZ
• Stefan Georges Leon BRAEKEVELDT
• Lütfiye Yeşim UÇTUM
• Emin Hakan EMİNSOY
• Uğur GÜLEN

AGENDA:

Decision about the date, location and agenda of the Ordinary General Assembly Meeting.

RESOLUTION

It has been decided that the Ordinary General Assembly Meeting of the Company for 2020 to convene on March 16th, 2021 at 14:00 at the address of Istanbul, Beşiktaş, 4. Levent, Sabancı Center with the below agenda.

Agenda

1. Opening and formation of Meeting Chairmanship,
2. Reading and discussion of the Board of Directors’ Annual Report for 2020,
3. Reading of the summary of Auditors’ Reports for 2020,
4. Review and approval of Financial Statements for 2020,
5. Approval of the members of the Board who are appointed by the Board of Directors for the vacant memberships for the remaining duty period,
6. Release of the Board of Directors regarding their activities in 2020,
7. Decision about the allocation of annual profit of 2020, dividend pay-out rate and the terms of dividend payment,
8. Election of the Board Members and determination of their term of duty,
9. Determining the compensation plan of the members of the Board of Directors,
10. Election of the Auditor,
11. Informing the General Assembly regarding the Donations granted in 2020,
12. Determination of donation limits of the company for the year 2021,
13. Approval of amendment of the articles of 8 of our Articles of Association in accordance with the text approved by Capital Markets Board, T.C. Insurance and Private Pension Regulation and Supervision Agency and T.C. Ministry of Commerce,
14. Granting permission to the Chairman and members of the Board of Directors to carry out the transactions written in Articles 395 and 396 of Turkish Commercial Code,
15. Wishes and opinions.