
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, election of the Presiding Board and authorization of the Presiding Board to sign the minutes of the Annual General Assembly | ||||||||||||||||||||||
2 - Presentation of and discussion on the Board of Directors' 2024 Annual Report, and presentation of the Independent Audit Report for 2024 fiscal year | ||||||||||||||||||||||
3 - Review, deliberation and ratification of 2024 financial statements | ||||||||||||||||||||||
4 - Approval of the membership of member elected as per Article 363 of the Turkish Commercial Code to fill the Board of Directors seats vacated during the reporting period | ||||||||||||||||||||||
5 - Acquittal of the members of the Board of Directors | ||||||||||||||||||||||
6 - Information on dividend distribution policy and decision on profit distribution | ||||||||||||||||||||||
7 - The submission of the amendment to Article 58, titled "Distribution of Profit" and paragraph "e" of the Company's Articles of Association for the approval of the General Assembly | ||||||||||||||||||||||
8 - Election of the Board Directors and determination of their terms of Office | ||||||||||||||||||||||
9 - Authorizing the Board Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code | ||||||||||||||||||||||
10 - Determination of remuneration for the members of the Board of Directors | ||||||||||||||||||||||
11 - Designation of the independent audit firm | ||||||||||||||||||||||
12 - Presentation of information on the donations and grants made during the reporting period | ||||||||||||||||||||||
13 - Ratification of the limit on donations intended to be made in 2025 | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
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. |
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.