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 formation of the Meeting Council, | ||||||||||||||||||||||
2 - Reading, discussing and submitting the 2024 annual report of the Board of Directors for approval, | ||||||||||||||||||||||
3 - Reading and discussion of the Independent Audit Report for the 2024 activity year, | ||||||||||||||||||||||
4 - Reading, discussion and approval of the financial statements for the 2024 activity year, | ||||||||||||||||||||||
5 - Discussing and resolving on the Board of Directors' proposal for dividend distribution for the 2024 accounting period, | ||||||||||||||||||||||
6 - Release of the Members of the Board of Directors for their activities for the 2024 activity period, | ||||||||||||||||||||||
7 - Informing the shareholders about the "Remuneration Policy" regarding the principles of remuneration of the Members of the Board of Directors and Executives with Administrative Responsibility in accordance with the Capital Markets Board regulations, | ||||||||||||||||||||||
8 - Determination of the remuneration and attendance fees of the Board Members and Independent Board Members, | ||||||||||||||||||||||
9 - Submission for approval of the selection of the independent audit firm made by the Board of Directors, in accordance with the regulations of the Turkish Commercial Code, the Capital Markets Board, and the Public Oversight, Accounting and Auditing Standards Authority. | ||||||||||||||||||||||
10 - Informing the General Assembly about the donations and grants made by the Company in 2024 within the framework of the Capital Markets Board regulations and determining the upper limit for donations to be made in 2025, | ||||||||||||||||||||||
11 - Approval of the Board of Directors' proposal regarding the amendment of Article 7 titled "Capital" of the Company's Articles of Association, in order to increase the registered capital ceiling and extend its validity period. | ||||||||||||||||||||||
12 - In accordance with the regulations of the Capital Markets Board, informing the shareholders about the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in 2024 and the income or benefits derived therefrom, | ||||||||||||||||||||||
13 - Informing the General Assembly about the transactions with "Related Parties" within the scope of Related Party Transactions regulated in the third section of the Capital Markets Board Corporate Governance Communiqué (II-17.1), | ||||||||||||||||||||||
14 - Informing the shareholders regarding the transactions within the scope of the Corporate Governance Principle No. 1.3.6 annexed to the Capital Markets Board's Corporate Governance Communiqué No. II-17.1, | ||||||||||||||||||||||
15 - Authorization of the members of the Board of Directors to carry out the transactions stipulated in Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
16 - Wishes, desires and closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
At the meeting of our Board of Directors held on April 14, 2025, it was resolved that the Ordinary General Assembly Meeting of our Company will be held on Friday, May 9, 2025, at 15:00, at the following address: Reşitpaşa Mah. Katar Cad. Arı Teknokent 2 Binası A Blok No:4/1 İç Kapı No: 801 Sarıyer/İstanbul The General Assembly Meeting Invitation, which includes the agenda, the proxy form, and the Information Document prepared regarding the items to be discussed at the Ordinary General Assembly Meeting, is attached herewith. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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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