
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Opening of the meeting, discussion and decision on election of the Chairman Council. | ||||||||||||||||||||||
2 - Reading, discussion and approval of the Board of Directors' Annual Report for the 2024 activity year. | ||||||||||||||||||||||
3 - Reading and discussion of the Independent Audit Report for the 2024 activity year. | ||||||||||||||||||||||
4 - Reading, discussion and approval of the Company's Financial Statements for the activity year 2024. | ||||||||||||||||||||||
5 - Discussion and approval of the Board of Directors' proposal on distribution of profits for the activity year 2024. | ||||||||||||||||||||||
6 - Discussion and resolution on the release of the members of the Board of Directors from liabilty with regards to the 2024 activity period. | ||||||||||||||||||||||
7 - Determination of the fees of the Members of the Board of Directors and Independent Members of the Board of Directors. | ||||||||||||||||||||||
8 - Discussion and decision on granting authority to the Members of the Board of Directors according to Articles 395 and 396 of the Turkish Commercial Code. | ||||||||||||||||||||||
9 - Discussion and decision on the selection of the Independent Audit Firm for the 2025 Accounting Period in accordance with the Turkish Commercial Code and Capital Markets Board's regulations. | ||||||||||||||||||||||
10 - Discussion and decision on the approval of the Independent Audit Firm selected by the Board of Directors for the purpose of conducting the assurance audit of the sustainability reports of our Company for the 2024 and 2025 accounting period and carrying out other activities within the framework of the relevant regulations. | ||||||||||||||||||||||
11 - Informing the General Assembly about the donations and grants made by the Company in 2024 within the framework of the regulations of the Capital Markets Board and determining and resolving on the upper limit for donations to be made in 2025. | ||||||||||||||||||||||
12 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties in the year 2024 and the income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations. | ||||||||||||||||||||||
13 - Informing the General Assembly within the scope of principle Corporate Governance Principles No. 1.3.6. | ||||||||||||||||||||||
14 - 2024 Accounting Period; informing the shareholders about the transactions made with "Related Parties" within the scope of the Capital Markets Board's regulations. | ||||||||||||||||||||||
15 - Informing Shareholders About the Ongoing Share Buyback Program. | ||||||||||||||||||||||
16 - Wishes and closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Results | ||||||||||||||||||||||
| ||||||||||||||||||||||
Decisions Regarding Corporate Actions | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
At the meeting of our Board of Directors held on 19 March 2025, it has been resolved that the Ordinary General Assembly Meeting of our Company for the year 2024 shall be held on 18 April 2025 at 12:30 pm at Esentepe, Yıldız Posta Caddesi No: 29 PK: 34394 Şişli / İstanbul on 18 April 2025 at 12:30 p.m. in Point Hotel Barbaros Silver Meeting Hall.
In case of a discrepancy between the Turkish and English versions of this public disclosure, 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.