Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||||||
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Agenda Items | ||||||||||||||||||||||
1 - Opening and establishing the Chairmanship of the Meeting, | ||||||||||||||||||||||
2 - Giving authorization to the Chair of the Meeting to sign the Minutes of Meeting for the General Assembly and the list of attendants, | ||||||||||||||||||||||
3 - Reading and discussing the Annual Report of the Company prepared by the Board of Directors for 2024, | ||||||||||||||||||||||
4 - Reading the Independent Audit Report for the fiscal period of 2024, | ||||||||||||||||||||||
5 - Reading, discussing and approval of the Consolidated Financial statements for 2024, | ||||||||||||||||||||||
6 - Acquitting the Members of the Board for the operations of our Company in 2024, | ||||||||||||||||||||||
7 - Discussing and deciding on how the term profits for 2024 shall be used, the percentages of profits and dividend shares to be distributed and the dates of distribution, | ||||||||||||||||||||||
8 - Providing information to the shareholders on the bonds, securities and mortgages given by the Company in favor of the third parties, | ||||||||||||||||||||||
9 - Providing information to the shareholders about donations and aids granted by our Company in 2024 for social relief as per the regulations of the Capital Markets Board and determining an upper limit for the donations and aids to be granted in 2025, | ||||||||||||||||||||||
10 - Providing information to the shareholders concerning the principles of remuneration for the Members of the Board and the Senior Executives in accordance with the Capital Markets Board regulations, | ||||||||||||||||||||||
11 - Approving MGI Bağımsız Denetim Hizmetleri A.Ş. which has been elected to conduct independent audits in our company for a period of one year by the Board of Directors as per the provisions of the Capital Markets Code and Turkish Commercial Code. | ||||||||||||||||||||||
12 - Providing information to the General Assembly regarding the transactions carried out by the "Associated Parties" as per the regulations of the Capital Markets Board, | ||||||||||||||||||||||
13 - Informing shareholders about the Share Buyback Program executed in 2024, submitting the "Share Buyback Program," developed as per the Capital Markets Board Communiqué No. II-22.1 on Buyback Shares and presented in the attachment, for the approval of the general assembly, and giving authorization to the board as part of the "Share Buyback Program" | ||||||||||||||||||||||
14 - Electing and determining the terms of office for the Independent Members of the Board as per the regulations of the Capital Markets Board, | ||||||||||||||||||||||
15 - Determining the monthly gross salaries and attendance fees for the Members of the Board, | ||||||||||||||||||||||
16 - Giving authorization to the Members of the Board of Directors to carry out transactions in accordance with the articles 395 and 396 of the Turkish Commercial Code and the regulations of the Capital Markets Board, | ||||||||||||||||||||||
17 - Wishes and closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.
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