MILLIRE_2019_Annual Report

Milli Re Annual Report 2019 73 Activities and Major Developments Related to Activities Financial Status Risks and Assessment of the Governing Body Unconsolidated Financial Statements Together with Independent Auditors’ Report Thereon Consolidated Financial Statements Together with Independent Auditors’ Report Thereon General Information Financial Rights Provided to the Members of the Governing Body and Senior Executives Research & Development Activities MİLLÎ REASÜRANS T.A.Ş. AGENDA FOR THE GENERAL ASSEMBLY HELD on 26 MARCH 2019 1. Opening and formation of the Presiding Board, 2. Reading and discussion of the 2019 Activity Report drawn up by the Board of Directors, 3. Reading of the Statutory Auditors’ report, 4. Reading, discussion and approval of the Company’s Financial Statements for 2019, 5. Declaration of the Board of Directors, 6. Determination of the manner and date of distribution of profit, 7. Election for the seats on the Board of Directors, 8. Determination of Statutory Auditor, 9. Determination of the remuneration to be paid to the members of the Board of Directors, 10. Authorising the Board of Directors to perform the transactions set out in Articles 395 and 396 of the Turkish Commercial Code. GENERAL ASSEMBLY AGENDA