Summary Info | Call for 2024 Ordinary General Assembly | Update Notification Flag | No | 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 | 25.04.2025 | General Assembly Date | 30.05.2025 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 29.05.2025 | Country | Turkey | City | İSTANBUL | District | BEŞİKTAŞ | Address | Levent Mah. Prof. Ahmet Kemal Aru Sok. No:4 Kaleseramik Binası |
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1 - Establishment of the Opening and Meeting Chairmanship, |
2 - Reading and discussing the Annual Report of the Board of Directors for the 2024 financial year, |
3 - Reading the summary of the Independent Audit Company Report for the 2024 financial year, |
4 - Reading, discussing and approving the consolidated CMB and TCC balance sheet and profit and loss accounts for the 2024 financial year, |
5 - Discussing and deciding on the discharge of the members of the Board of Directors, |
6 - Discussing and deciding on the proposal of the Board of Directors regarding the dividend distribution for the 2024 operating year, |
7 - Determination of the number of members of the Board of Directors, their election and their term of office are discussed and decided, |
8 - Discussing and deciding on the membership fees of the members of the board of directors for the 2025 operating year, |
9 - Providing information about the donations and aids made in the 2024 activity year and discussing and deciding on the donation limit for the 01.01.2025-31.12.2025 activity year, |
10 - Discussing and deciding on the selection of the Independent Auditor, |
11 - Granting permission to the members of the board of directors to carry out the works specified in Articles 395 and 396 of the Turkish Commercial Code, |
12 - Within the framework of the regulations of the Capital Markets Board, informing the shareholders about the guarantees, pledges and mortgages given by the Company in favor of 3rd parties and the income or benefit they have obtained, |
13 - Closing. |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | Kaleseramik 2024 AGM Invitation.pdf - Announcement Document | Appendix: 2 | Kaleseramik - 2024 OGK Daveti.pdf - Announcement Document | Appendix: 3 | Kaleseramik 2024 OGK Bilgilendirme Dokümanı.pdf - General Assembly Informing Document | Appendix: 4 | Kaleseramik 2024 AGM Information Document.pdf - General Assembly Informing Document |
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In accordance with the Corporate Governance Principles of the Capital Markets Board (CMB) and CMB Communiqués, the information, documents and reports that must be disclosed regarding the issues to be discussed at the Ordinary General Assembly meeting dated May 30, 2025, have been presented to our investors with the attached files.
Regards, |
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