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 election of the Chairman of the Presiding Committee | ||||||||||||||||||||||
2 - Reading, discussion and approval of the Annual Report for 2024, prepared by the Company's Board of Directors | ||||||||||||||||||||||
3 - Reading the Summary of the Independent Audit Report for the fiscal year 2024 | ||||||||||||||||||||||
4 - Reading, discussion and approval of the Financial Statements for the Fiscal Year 2024 | ||||||||||||||||||||||
5 - Release of the Board Members separately with regard to the Company's operations in 2024 | ||||||||||||||||||||||
6 - Acceptance, acceptance with amendments or refusal of the Board of Directors' proposal regarding the profit distribution for 2024 and the dividend distribution date, prepared as per the Company's dividend distribution policy | ||||||||||||||||||||||
7 - Acceptance, acceptance with amendments or refusal of the proposal of the Board of Directors for the amendment of Article 6 titled "Capital" of the Articles of Association of the Company for the purpose of increasing the registered capital ceiling and extending the validity period, provided that the necessary approvals have been obtained from the Capital Markets Board and the Ministry of Trade | ||||||||||||||||||||||
8 - Determination of the number and terms of office of the members of the Board of Directors, election according to the number of members determined, election of Independent Members of the Board of Directors | ||||||||||||||||||||||
9 - Pursuant to the Corporate Governance Principles, informing and approving the Shareholders about the "Remuneration Policy for the Members of the Board of Directors and Senior Executives" and the payments made as per the policy | ||||||||||||||||||||||
10 - Determination of the gross annual remuneration of the members of the Board of Directors | ||||||||||||||||||||||
11 - 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 | ||||||||||||||||||||||
12 - Informing the shareholders about the donations made in 2024 within the scope of the Company's Donation and Sponsorship Policy and setting an upper limit for donations to be made in 2025 | ||||||||||||||||||||||
13 - Informing the Shareholders about the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in 2024 and the income or benefits obtained as per the regulations of the Capital Markets Board | ||||||||||||||||||||||
14 - Authorizing the shareholders who possess management control, members of the Board of Directors, senior executives and their spouses and next of kin by blood or marriage up to second degree in accordance with Articles 395 and 396 of the Turkish Commercial Code and informing the shareholders about the transactions carried out in this regard in 2024 in line with the Capital Markets Board's Corporate Governance Communiqué | ||||||||||||||||||||||
15 - Wishes and opinions. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The invitation letter that includes the agenda and the proxy form and information document that includes agenda items and disclosures required by Capital Markets Board's legislations are attached. This statement is being made again to combine the authorized share capital sections in our statement made on 26.02.2025, which are on the agenda for exercising our rights, and apart from this, no change is made in the content of the report. |
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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