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General Assembly

AGENDA OF THE ORNDINARY MEETING TO BE HELD BY
THE GENERAL ASSEMBLY OFİNTEMA İNŞAAT VE TESİSAT MALZEMELERİ
YATIRIM VE PAZARLAMA A.Ş. ON 01 APRIL 2011

1) Election of a meeting board, authorizing the meeting board to sign the meeting minutes.

2) Reviewing, discussing and voting the Annual Report 2010 issued by the Board of Directors.

3) Reviewing, discussing and voting the Audit Report 2010 issued by the Board of Auditors.

4) Reviewing, discussing and voting the balance sheet and profit/loss statement 2010.

5) Absolving the Board of Directors for their activities in 2010.

6) Absolving the Board of Auditors for their activities in 2010.

7) Election of new members of the Board of Directors, setting their office term and remuneration.

8) Election of new members of the Board of Auditors, setting their office term and remuneration.

9) Approving the independent auditor appointed by the Board of Directors.

10) Giving information to the shareholders about the donations made in the year.

11) Giving information to the shareholders about the pledges, guarantees and mortgages given by this company, under the resolution no. 28/780 passed by the Capital Market Board on 09/09/2009.

12) Discussing and resolving on suggested amendments to Article 3 – Business Objectives, Article 6 – Registered Capital, and Article 7 – Transfer of Shares of this company’s Articles of Association.

13) Authorizing the Board of Directors to issue bonds (profit share, profit participation bonds) and commercial papers at times and in values to be determined by the Board of Directors at its discretion, and to resolve on the matters specified in Section 425 of the Turkish Commercial Law.

14) Granting the members of the Board of Directors the powers specified in sections 334 and 335 of the Turkish Commercial Law.

15) Requests.