PARK ELEKTRİK ÜRETİM MADENCİLİK SANAYİ VE TİCARET ANONİM ŞİRKETİ






PARK ELEKTRİK ÜRETİM MADENCİLİK SANAYİ VE TİCARET ANONİM ŞİRKETİ’NİN

PARK ELEKTRİK ÜRETİM MADENCİLİK SANAYİ VE TİCARET ANONİM ŞİRKETİ

11 April 2011 Dated

2010 ORDINARY GENERAL MEETING



AGENDA

1. Opening and Formation of Council


2. The General Assembly had the Presiding Committee to sign the Minutes of the Meeting of t in giving,


3. Activities for the period 01.01.2010-31.12.2010 Board, the Supervisory Board of the Company and the Independent Auditor's Report and the Financial Report, including the consolidated balance sheet and income statement reading, discussion and approval.


4. 01.01.2010-31.12.2 year 010 Balance Sheet and Profit / Loss Statements of reading, discussion and approval,


5.Yönet discharge of Board Members and the General Assembly of the auditors for their work in 2010,


6. To be decided upon the proposal of the Board of Directors to be distributed for profit towards the 01.01.2010-31.12.2010 accounting period.


7. Details of the donations and grants given by the Company within 2010 presented for the information of the General Assembly,


8. In accordance with the 09/09/2009 dated and 28/780 numbered decision of the Capital Markets Board, the General Assembly was given information regarding the assurances, mortgages and liens given by the Company for 3rd parties, and any obtained income or benefit.


9. The new election of the Supervisory Board and determination of tenure of its members,


10. Determination of the remuneration of the Board of Directors and Audit Committee Members,


11. Capital Market Law and Capital Markets DRT Independent Auditors and the Board of Directors for the year 2011 recommended by the Audit Committee under the Board's regulations, and Certified Public Accountant Decision on approval to acquire the election.


12. The Corporate Governance Principles of the Company Profit Distribution Policies accepted by the Board of Directors was presented for the information of the General Assembly in line with the 27.01.2006 dated letter of the Capital Markets Board,


13. Articles 334 and 335 of the TCC members of the Board of Directors on the company to make commercial operations located Board members and granting permission to compete for the decision taken by the General Assembly,


14. Wishes, and closing.






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