Summary Info | Registration of 2024 Ordinary General Assembly Meeting Resolutions | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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General Assembly Invitation |
General Assembly Type | Annual | Begining of The Fiscal Period | 01.01.2024 | Ending Date Of The Fiscal Period | 31.12.2024 | Decision Date | 26.02.2025 | General Assembly Date | 26.03.2025 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 25.03.2025 | Country | Turkey | City | İSTANBUL | District | BEŞİKTAŞ | Address | Sabancı Center, 4.Levent, 34330 Beşiktaş-İSTANBUL |
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1 - Opening and formation of the Meeting Council, |
2 - Presentation and discussion of the Board of Directors' Annual Report, covering the activities and the financial results of the year 2024, |
3 - Presentation of the Auditor's Reports related to the fiscal year 2024, |
4 - Presentation, discussion and approval of the year 2024 Financial statements, |
5 - Presenting the assignment of the Board Members who were elected to serve due to vacancy in the board membership within the activity year, to the approval of General Assembly, |
6 - Release of the Board of Directors for the activities of the Company in 2024, |
7 - Discussion and resolution of the Board of Directors' proposal in relation with the use of 2024 year profits, distribution and dividend rates of the same, |
8 - Resolution of the wage and per diem fee and premium rights of Board of Directors, |
9 - Election of the Auditor, |
10 - Informing the General Assembly regarding donations and aids made in 2024, |
11 - Deciding the Company donation limit for the year 2025, |
12 - Providing the respective permissions to the Board of Directors Chairman and Members for performing the transactions stipulated under the Articles 395 and 396 of the Turkish Commercial Code, |
13 - Wishes and remarks. |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | Genel Kurul Çağrı İlanı_2024.pdf - Announcement Document | Appendix: 2 | Invitation to General Assembly_2024.pdf - Announcement Document | Appendix: 3 | Genel Kurul Bilgilendirme Dökümanı_2024.pdf - General Assembly Informing Document | Appendix: 4 | Information Document for General Assembly_2024.pdf - General Assembly Informing Document |
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Was The General Assembly Meeting Executed? | Yes | General Assembly Results | Please refer to the attached Minutes of the General Assembly Meeting and the List of Attendants.
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Decisions Regarding Corporate Actions |
Dividend Payment | Discussed |
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General Assembly Registry |
Were The Minutes Registered? | Yes | Date of Registry | 03.04.2025 |
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General Assembly Result Documents | Appendix: 1 | Hazır Bulunanlar Listesi-List of Attendants.pdf - List of Attendants | Appendix: 2 | 2024_Genel Kurul_Tutanak.pdf - Minute | Appendix: 3 | 2024_General Assembly_Meeting Minutes.pdf - Minute |
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The resolutions of the 2024 Ordinary General Assembly Meeting dated March 26, 2025 were registered by İstanbul Trade Registry Office on April 3, 2025 and announced in the issue numbered 11304 and dated April 3, 2025 of the Turkish Trade Registry Gazette.
(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.) |
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