As per the board resolution of the company; İDO İstanbul Deniz Otobüsleri Sanayi ve Ticaret Anonim Şirketi, of which you’re amongst the shareholders, ordinary general assembly with agenda items below will be held on 28 April 2015 at 14:00 at the following address: Kennedy Cad. Hızlı Feribot İskelesi Yenikapı, Fatih, İstanbul / the Company headquarters. The notice announcing the assembly was published in 24.03.2015 dated and 8785 issued Turkish Trade Registry Gazette and also announced on our Company’s official website, under the announcements section.
Financial charts, consolidated financial charts, annual activity report, audit reports and apportionment proposal of the board will be made available at company headquarters for review of shareholders, at least 15 days prior to general assembly.
We kindly submit it for your information that our shareholders are required to attend the meeting or personally, or through their representatives with the power of attorneys below.
1. Formation of Opening and Meeting Chairman;
2. Announcement, negotiating and approving of Board of Directors Activity Report regarding Year 2014;
3. Announcement, negotiating and approving of Auditor Report regarding Year 2014's Accounting period;
4. Announcement, negotiation and approval of Financial Charts as in Balance Sheet and Profit/Loss Statements regarding Year 2014;
5. Acquitting of Supervisor and Members of Board of Directors on account of Year 2014's transactions;
6. Resolving and designating the usage method of the profit, profit and ratio of income shares which will be allocated;
7. Designating rights like daily allowances, bonus and premium and fees of Members of Board of Directors;
8. Pledging Members of Board of Directors for the approval of General Assembly in accordance with the Turkish Commercial Law's provisions who are elected in the place of Members of Board of Directors who are resigned within year 2014;
9. Resolving and negotiating of the issue of determining Independent Supervision Company for 2014 operating cycle of our Company who is liable to Independent Supervision in accordant with the 6102 numbered Turkish Commercial Law's 397th article and 19.12.2014 dated and 2012/4213 numbered "Decree Regarding Determination of Companies who are Subject to Independent Supervision" titled decree of Council of Ministers
10. Resolving and negotiating of the authorization of Members of Board of Directors in accordance with the 6102 numbered Turkish Commercial Law's 395th and 396th articles;
11. Requests and closing speech.
POWER OF ATTORNEY
TO THE BOARD OF,
İDO İSTANBUL DENİZ OTOBÜSLERİ
SANAYİ VE TİCARET ANONİM ŞİRKETİ
I hereby appoint ………………………………… as empowered and authorized to act severally for representing me in the Ordinary General Assembly of Shareholders for the year 2014 of İDO İstanbul Deniz Otobüsleri Sanayi ve Ticaret Anonim Şirketi, which I hold shares with the total nominal value of TRL ……………………………………….. to be convened at the address of Kennedy Cad. Hızlı Feribot İskelesi Yenikapı, Fatih İstanbul on 28 April 2015 at 14:00 hours or in the General Assemblies of Shareholders to be convened later for discussing the same agenda in the event that the required quorum has not been met or if the meeting is postponed for any reason and for exercising on behalf of me all my shareholding rights by law and by the Articles of Association, for voting to render resolutions for the items of the agenda, for causing to add additional items to the agenda, negotiating and resolving thereof.
THIS POWER OF ATTORNEY IS GIVEN BY