KORDSA TEKNİK TEKSTİL A.Ş. — AGM Information 2021

Feb 23, 2021

Summary Info	Determination of the agenda, place, date and time of the 2020 Ordinary General Assembly Meeting.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	23.02.2021
General Assembly Date	24.03.2021
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	23.03.2021
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center, Hacı Ömer Konferans Salonu, 4.Levent, 34330 Beşiktaş - İSTANBUL

Agenda Items

1 - Opening and organization of the Executive Board.

2 - Reading and discussion of the Board of Directors Annual Report concerning the year 2020.

3 - Reading of Auditors' Reports concerning the year 2020.

4 - Reading, discussion and approval of the financial statements concerning the year 2020.

5 - Presenting the assignments of the Board Members who were elected to serve for the remaining term of the Board membership position vacated during the year 2020, to the approval of General Assembly.

6 - Absolution of the Board Members regarding to activities of 2020.

7 - Determining the use of profit, amount of dividend and ratios for dividend shares concerning the year 2020

8 - Selection of the members of the Board of Directors and determining their terms of duty.

9 - Determination of the salaries and benefits such as attendance fees, bonuses and premiums for the Board Members.

10 - Selection of the auditor.

11 - Informing the General Meeting about donations and contributions made in 2020 and approval of donations and contributions.

12 - Determination of the donation limits for the year 2021.

13 - Approval of the amendments of the Articles 10, 15 and 41 under the Articles of Association of the Company as in line with the permissions which are obtained from the Capital Markets Board and the Republic of Turkey Ministry of Commerce.

14 - Granting permission to the Chairman and the Members of the Board to make the transactions specified in Articles No. 395 and No. 396 of the Turkish Commercial Code.

15 - Wishes and Expectations.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	24 Mart 2021 Tarihli 2020 Yılı Olağan Genel Kurul Toplantısı Türkiye Ticaret Sicili Gazetesi Çağrı İlanı..pdf - Other Invitation Document
Appendix: 2	24 Mart 2021 Tarihli 2020 Yılı Olağan Genel Kurul Toplantısı Bilgilendirme Dökümanı..pdf - General Assembly Informing Document

Additional Explanations

With the decision of the Board of Directors of our company dated February 23, 2021 and numbered 2021/6,

It has been decided that the agenda of 2020 Ordinary General Meeting of our Company shall be determined as follows; in accordance with the relevant articles of Turkish Commercial Code shareholders of our Company shall be invited to Ordinary General Meeting in order to discuss these agenda items and take necessary resolutions at 11:00 on March 24 th , 2021, Wednesday at Sadıka Ana 2 Conference Hall at the address of Istanbul, Beşiktaş 34330, 4. Levent, Sabancı Center; the issue shall be announced through announcement in accordance with the article 7 of our Articles of Association, and a Ministry Representative shall be requested from Istanbul Governorship, Provincial Directorate of Trade.

General Assembly Information including information, document and reports related to the issues to be discssed on on the 2020 Ordinary General Assembly Meeting which held on March 24 th 2021 has been presented to our shareholders' information and examination at the web page "Investor Relations – General Meeting / Informative Notes / General Meeting Informative Notes" section "2020 General Assembly Information Document" of the company's web site addressed.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

ANNEX 1- Invitation to the Ordinary General Assembly Meeting for the Year 2020 dated 24 th March 2021, Agenda and Sample of Power of Attorney.

ANNEX 2- Informative Notes of the 2020 Ordinary General Assembly Meeting, dated 24 th March 2021.