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Borsa İstanbul’s Ordinary General Assembly Meeting Has Been Held

12 April 2019 - 20:13

Borsa İstanbul A.Ş.'s Ordinary General Assembly meeting for the year 2018 was held at Borsa İstanbul campus today (April 12, 2019). At the Board Meeting held after the General Assembly; the new Board of Directors, elected as a result of the voting, selected Prof. Dr. Erişah Arıcan as Chairperson of the Board of Directors, Murat Çetinkaya as CEO and Deputy Chairperson.

Borsa İstanbul A.Ş. Ordinary General Assembly meeting was held at Borsa İstanbul İstinye Campus today (April 12, 2019). It started with the reading of the Independence Anthem and a moment of silence.

Annual report, independent audit report for the year 2018, year-end balance sheet and profit/loss statement for 2018 activity and accounting period were approved.

The proposal of the Board of Directors was discussed and resolved by determining the use of the 2018 profit, the profit and earnings ratios to be distributed and dividend distribution. It was decided to distribute dividend.

New Members of the Board of Directors
As a result of the voting made for the election of the members of the Board of Directors; Prof. Dr. Arif Özen, Murat Çetinkaya, Yunus Arıncı, Metin Kıratlı, Prof. Dr. Fahrettin Altun, Assoc. Dr. Cem Demiroğlu, Nicola Beattie, Tevfik Eraslan, Gülsevin Çipli were elected for 3 years.

Amendments to the Articles of Association
With the amendment to the Articles of Association of Borsa İstanbul, “a single share group was formed by removing different share groups and concessions. The share rate that TVF has in its possession can not fall below 51%” was added.