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, formation of the meeting presidency, and moment of silence, | ||||||||||||||||||||||
2 - Granting authority to the Meeting Presidency for signing the General Assembly meeting minutes and other related documents, | ||||||||||||||||||||||
3 - Reading, discussing, and submitting for approval the "Board of Directors Activity Report" for the 2024 fiscal year, | ||||||||||||||||||||||
4 - Reading the summary of the "Independent Audit Report" for the 2024 fiscal year, | ||||||||||||||||||||||
5 - Reading, discussing, and submitting for approval the "Financial Position Statement" and "Profit and Loss Accounts" for the 2024 fiscal year, | ||||||||||||||||||||||
6 - Discussing and deciding on the approval of the Board of Directors members for the 2024 fiscal year, | ||||||||||||||||||||||
7 - Discussing and submitting for approval the Board of Directors' proposal for profit distribution and the distribution date for the 2024 fiscal year, | ||||||||||||||||||||||
8 - Selection of Independent Board Members and determination of their terms of office in accordance with the relevant legal provisions, | ||||||||||||||||||||||
9 - Determining the remuneration of the Board of Directors members, | ||||||||||||||||||||||
10 - Granting permission to the Board of Directors members to perform the activities specified in Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
11 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Election of an Independent External Auditor for Auditing of Company's Accounts and Transactions for 2025 in Accordance with the Turkish Commercial Code, the Capital Markets Board regulations and Public Oversight, Accounting and Auditing Standards Authority, | ||||||||||||||||||||||
12 - Providing information regarding guarantees, pledges, mortgages, and sureties given in favor of third parties, as well as the income or benefits obtained from them, | ||||||||||||||||||||||
13 - Presenting information about the donations and aid made in 2024 and deciding on the donation limit for the 01.01.2025-31.12.2025 accounting period, | ||||||||||||||||||||||
14 - Submitting to the General Assembly information about the changes that will be made to the Company's Information Policy, | ||||||||||||||||||||||
15 - Closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
2024 Year Ordinary General Assembly Meeting Announcement that includes the agenda and General Assembly Information Document are enclosed herewith. In contradiction 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.
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