2018 Annual Ordinary General Assembly

2018 Annual Ordinary General Assembly will be held at our headquarters in Mecidiyekoy at 11.00 on 19.11.2018.

IMAGE MACHINE TECHNOLOGY MANUFACTURING & TRADING CO.

AGENDA

1. Opening and meeting chairmanship
2. Reading and discussing the annual report prepared by the board of directors
3. Reading the auditor reports
4. Reading, discussion and approval of financial statements
5. Release of the members of the Board of Directors
6. Determination of profit, dividend and profit share ratios to be distributed
7. Determination of the remuneration of members of the board of directors and rights such as attendance fee, bonus and premium
8. If there is a decrease in the memberships of the Board of Directors during the activity year and an appointment has been made by the Board of Directors, approval of the appointment by the General Assembly
9. Election of the members of the Board of Directors whose term of office has expired, if their term of office is not specified in the Articles of Association
10. Selection of auditor