Turkish Airlines Inc. to Hold Annual General Meeting to Review 2023 Fiscal Year Accounts and Activities

Turkish Airlines Inc. (THY A.O.) has initiated preparations to hold an Ordinary General Assembly Meeting to evaluate the accounts and activities of the 2023 fiscal year. This meeting will take place today, on Friday, May 24, 2024, at 3:00 PM in the VIP Meeting Hall of the General Management Building in Istanbul.

Agenda:

1. Evaluation and resolution of the 2023 fiscal year accounts and activities.
2. Other general assembly agenda items.

Shareholders can participate in the meeting physically or electronically. For electronic participation, a secure electronic signature is required, and shareholders must register on the e-MKK information portal.

Shareholders attending by proxy must provide a notarized power of attorney.

Information Access:

Financial documents and other materials related to the 2023 fiscal year will be accessible on the Public Disclosure Platform, the Electronic General Assembly System, and the Turkish Airlines Investor Relations website. These documents will also be available for shareholders’ review at the General Management Building.

GENERAL ASSEMBLY AGENDA

1. Opening and formation of the Meeting Chairmanship.
2. Reading and discussion of the 2023 Annual Report.
3. Reading of the Independent Auditor and Group Auditor Reports for the 2023 fiscal period.
4. Reading, discussion, and approval of the Financial Statements for 2023.
5. Release of the Board of Directors from liability for the 2023 accounts and activities.
6. Discussion and resolution of the Board of Directors’ proposal regarding the distribution of dividends for 2023.
7. Determination of the remuneration for the Board Members.
8. Selection of the Auditor and Group Auditor.
9. Informing shareholders about the guarantees, pledges, and mortgages (TRI) provided by the Company for third parties and the income or benefits obtained, as per the Capital Markets Board’s Communiqué II-17.1 on Corporate Governance.
10. Informing shareholders about the donations made within 2023 and setting an upper limit for donations to be made in 2024, in accordance with Capital Markets Board regulations.
11. Informing shareholders about share repurchases made within the framework of the Capital Markets Board’s Communiqué II-22.1 on Buy-Backed Shares and the announcement dated 14.02.2023.
12. Informing shareholders about transactions specified in the Capital Markets Board’s Communiqué II-17.1 on Corporate Governance Principle 1.3.6.
13. Wishes and suggestions, closing.

© www.aerohaber.com | www.tr.aerohaber.com

Note: Aviation news on our news site cannot be used without citing the source.