Pursuant to the decision no. 280 taken by the Board of Directors of our Company dated 10.10.2022; on 16/11/2022, at 14:00 hours, at the address of Yukarı Öveçler Mah. No:10 Çankaya-Ankara / TURKEY, within the framework of the following agenda items, 2021 Ordinary General Assembly meeting will be held:
It is hereby announced that our shareholders may attend our general assembly meeting in person or by proxy with the power of attorney issued below.
1 - Election of the meeting chairman,
2 - Authorizing the Meeting Chairman to sign the minutes of the meeting,
3 - Reading and discussion of the Board of Directors' and Auditors' Reports for the activity period of 2021,
4 - Examination and approval of the Balance Sheet and Income Statement accounts for 2021,
5 - Separate acquittal of the Members of the Board of Directors and Auditors for their transactions and accounts,
6 - Granting the necessary permissions and authorizations to the members of the Board of Directors to carry out the transactions stipulated in Articles 395 and 396 of the Turkish Commercial Code,
7 - Decision on profit distribution,
8 - Determination of the attendance fees of the members of the Board of Directors for the year 2022,
9 - Election of the Company's Auditor pursuant to Article 399 of the Turkish Commercial Code No. 6102,
10 - Wishes and closing.
SAMPLE POWER OF ATTORNEY
POWER OF ATTORNEY
I own .............. I hereby appoint ................................................. as my proxy to represent me at the Ordinary General Assembly meeting of Noksel Çelik Boru Sanayi Anonim Şirketi for the year 2021 to be held on 16/11/2022, at 14:00, at Yukarı Öveçler Mah. Lizbon Caddesi no:10 Çankaya-Ankara / TURKEY and to vote for the resolution of the items on the agenda.
Grantor of Power of Attorney
Name Surname / Title
Date and Signature
Note: The power of attorney must be notarized.