Summary Info | 2024 Ordinary General Assembly Meeting Date, Agenda and Invitation of Our Shareholders | 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 | 26.02.2025 | General Assembly Date | 26.03.2025 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 25.03.2025 | Country | Turkey | City | İSTANBUL | District | BEŞİKTAŞ | Address | Sabancı Center, 4.Levent, 34330 Beşiktaş-İSTANBUL |
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1 - Opening and formation of the Meeting Council, |
2 - Presentation and discussion of the Board of Directors' Annual Report, covering the activities and the financial results of the year 2024, |
3 - Presentation of the Auditor's Reports related to the fiscal year 2024, |
4 - Presentation, discussion and approval of the year 2024 Financial statements, |
5 - Presenting the assignment of the Board Members who were elected to serve due to vacancy in the board membership within the activity year, to the approval of General Assembly, |
6 - Release of the Board of Directors for the activities of the Company in 2024, |
7 - Discussion and resolution of the Board of Directors' proposal in relation with the use of 2024 year profits, distribution and dividend rates of the same, |
8 - Resolution of the wage and per diem fee and premium rights of Board of Directors, |
9 - Election of the Auditor, |
10 - Informing the General Assembly regarding donations and aids made in 2024, |
11 - Deciding the Company donation limit for the year 2025, |
12 - Providing the respective permissions to the Board of Directors Chairman and Members for performing the transactions stipulated under the Articles 395 and 396 of the Turkish Commercial Code, |
13 - Wishes and remarks. |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | Genel Kurul Çağrı İlanı_2024.pdf - Announcement Document | Appendix: 2 | Invitation to General Assembly_2024.pdf - Announcement Document | Appendix: 3 | Genel Kurul Bilgilendirme Dökümanı_2024.pdf - General Assembly Informing Document | Appendix: 4 | Information Document for General Assembly_2024.pdf - General Assembly Informing Document |
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With the Board of Directors' decision dated 26 February 2025 and numbered 2025/06:
It has been unanimously resolved to invite our Company shareholders, in accordance with the respective Articles of the Turkish Commercial Code, to the Ordinary General Assembly to be held on the date 26 March 2025 Wednesday at 14:00 o'clock at the address of Sabancı Center, 4.Levent 34330 Beşiktaş-İstanbul as to discuss and resolve in relation with the agenda articles listed above and to request Ministry Commissioner from İstanbul Province Commercial Directorate.
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