

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 statement and appointment of the Meeting Chairman, authorising the Meeting Chairman to sign the minutes of the General Assembly Meeting and the list of attendees. | ||||||||||||||||||
2 - Determination of the number, election and term of office of the members of the Board of Directors. | ||||||||||||||||||
3 - Determination and discussion of the salary, honorarium, bonus and similar financial rights of the Board of Directors during their term of office and reaching a decision on these matters. | ||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||
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General Assembly Results | ||||||||||||||||||
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Additional Explanations | ||||||||||||||||||
The Extraordinary General Assembly Meeting of our Company was held on 24 October 2024 and the minutes of the meeting and the list of attendees are attached. We submit for the information of shareholders and the public. In case of discrepancy between the Turkish and the English versions of the public disclosure statement, 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.