
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 chairmanship, | ||||||||||||||||||||||
2 - Reading, discussing and resolving on the Board of Directors' Annual Report for 2024, | ||||||||||||||||||||||
3 - Reading the summary of the independent audit report for the fiscal year 2024, | ||||||||||||||||||||||
4 - Reading, discussing and resolving on the Financial Statements prepared in accordance with the CMB regulations for the year 2024, | ||||||||||||||||||||||
5 - Release of the Members of the Board of Directors separately for the 2024 operating year, | ||||||||||||||||||||||
6 - Pursuant to Article 16/3 of the CMB's Communiqué on Shares No. VII-128.1, within the framework of the commitment given to the CMB in the process of the Company's capital increase through bonus issue in 2024, approval of existing in legal books and records of Company, and previous year losses existing in the last financial statements prepared and disclosed to public, | ||||||||||||||||||||||
7 - Acceptance, acceptance with amendments or rejection of the proposal of the Board of Directors regarding the utilization of the profit for the year 2024, | ||||||||||||||||||||||
8 - Giving information about the donations made by the Company in 2024 within the framework of the CMB legislation, | ||||||||||||||||||||||
9 - Determining the upper limit for donations to be made in 2025 within the framework of CMB legislation, | ||||||||||||||||||||||
10 - Determination of the number and terms of office of the members of the Board of Directors, | ||||||||||||||||||||||
11 - Election of the members of the Board of Directors, | ||||||||||||||||||||||
12 - Determination of the monthly salaries of the Members of the Board of Directors and Independent Board Members, | ||||||||||||||||||||||
13 - Approval of the Independent Audit Firm selection made by the Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Board regulations, | ||||||||||||||||||||||
14 - Authorizing the members of the Board of Directors for the transactions specified in Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
15 - Informing the shareholders about the guarantees, pledges, mortgages (GPM), given by the Company in favor of third parties and the income and benefits obtained in 2024, | ||||||||||||||||||||||
16 - Giving informations about the shareholders about the transactions within the scope of principle 1.3.6 of the CMB Corporate Governance Communiqué No. II-17.1, | ||||||||||||||||||||||
17 - Wishes and closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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General Assembly Registry | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Dear Stakeholders, The Ordinary General Assembly Meeting of Gedik Yatırım Menkul Değerler AŞ for the year 2024 held on 26.03.2025 was registered on 22.04.2025. It is respectfully announced to the public. In case of a discrepancy between the Turkish and the English versions of this 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.