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24 <strong>Gübre</strong> <strong>Fabrikaları</strong> t.a.ş Faaliyet Raporu 2010 Annual Report General Informatıon12. 2010 yılında yapılan bağış ve yardımlar,13. Yönetim Kurulu Üyelerinin seçimi,14. Denetim Kurulu Üyelerinin seçimi,15. Yönetim ve Denetim Kurulu Üyelerine verilecekücretin tespiti,16. Türk Ticaret Kanunu`nun 334. ve 335. maddelerigereğince Yönetim Kurulu Üyelerine izinverilmesi,17. Teklif ve Temenniler,18. Kapanış.11. Presentation of Valuation Report of AssetTransfer Transactions.12. Donations and Aids in 2010.13. Election of the member of the Board of directors.14. Election of member of Auditors Committee.15. Determining the salary of the member of theBoard of Directors and Auditors Committee.16. Providing allowance to members of theboard of directors In accordance with 334 and335. article of the Turkish Commercial Code.17. Wishes and recommendations18. Closing.
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