2020 ANNUAL REPORT
TR Ziraat Katılım
2020 Annual Report PDF
Ordinary General Assembly Agenda

Decision was taken to hold Ordinary General Assembly of Ziraat Katılım for 2019 on 19 June 2020 Friday at 14:30 at the Headquarters of the Bank at Hobyar Eminönü Mah. Hayri Efendi Cad. No: 12 Fatih/İstanbul to discuss the agenda presented below:

  1. Opening of the meeting and establishment of the Chair.
  2. Preparation of the General Assembly minutes and authorization of Meeting Chairmanship for signing the minutes.
  3. Reading and discussion of the Board of Directors Annual Report for 2019 and presentation of Independent Auditor’s Report to the General Assembly.
  4. Discussion and approval of 2019 year‑end financial statements
  5. Discussion and approval of 2019 Profit Distribution Table proposed by the Board of Directors.
  6. Grant of release to each member of the Board of Directors.
  7. Selection of the Board of Directors Members.
  8. Determining and approving the salaries and other rights of the Members of the Board of Directors,
  9. Approval of the audit company that will carry out independent audit activities in 2020 in accordance with the Article 399 of the Turkish Commercial Code,
  10. Within the scope of the Communiqué on Compliance with the Principles and Standards of Interest‑Free Banking, the approval of the members of the Advisory Committee appointed by the Board of Directors Decision No. 24/1, dated 06.11.2019,
  11. Giving authorization for “Recording of provisions which applies to participation accounts as expense, provided that provisions of Turkish Commercial Code are reserved” in accordance with Article 19/2 of the “Regulation on Procedures and Principles for Classification of Loans and Provisions to be Set Aside”.
  12. Authorization of the Board of Directors to take decisions on utilizing the Bank’s equity for providing for potential losses which may be incurred in participation fund pools set up to process funds collected in participation accounts in accordance with Article 6 paragraph 10 of “Regulation on Procedures and Principles for the Acceptance and Withdrawal of Deposits and Participation Funds and Deposits, Participation Funds, Custody and Receivables Undergoing Lapse of Time” issued by the BRSA.
  13. Authorization of the Members of the Board of Directors for subjects within the scope of Articles 395 and 396 of the Turkish Commercial Code.
  14. Wishes and closing.