Summary Info | Ordinary General Assembly Meeting for the Year 2024 | 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 | 04.03.2025 | General Assembly Date | 27.03.2025 | General Assembly Time | 10:30 | Record Date (Deadline For Participation In The General Assembly) | 26.03.2025 | Country | Turkey | City | BURSA | District | MUDANYA | Address | Ömerbey Mah. Bursa Asfaltı Cad. No:51 Mudanya |
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1 - Opening of the Meeting and formation of the Meeting Council |
2 - Authorization of the Meeting Council to sign the Minutes of the General Assembly Meeting |
3 - Review of the Reports issued by the Board of Directors and Independent Auditing Company PWC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. and Financial Tables of the Company for the Fiscal Period between 01.01.2024 – 31.12.2024 |
4 - Discussion and approval of all the financial tables, reports and accounts of the Fiscal Period between 01.01.2024 – 31.12.2024 which are prepared by the Board of Directors and Independent Auditing Company pursuant to the CMB, TCC, TPL and all other related legislation |
5 - Approval of the appointments within the period to the membership of the Board of Directors as per TCC article 363 |
6 - Release of each member of the Board of Directors |
7 - Discussion and voting of the proposal made by the Board of Directors in connection with the distribution of the profit made in the Fiscal Period between 01.01.2024 - 31.12.2024 |
8 - Due to the expiry of the mandate of the Board Members, Election of the New Board Members and determination of their term of office and compensation |
9 - Approval of the Independent Auditing Company to audit the activities and accounts in frame of Capital Market Board Regulations and 6102 numbered Turkish Commercial Code which is selected by the Board of Directors based on the suggestion of Audit Committee |
10 - Furnishing information to the General Assembly on the donations given during the year 2024 and obtaining approval in this respect, determining the upper limit of the donations for 2025 |
11 - Furnishing information to the General Assembly pursuant the CMB legislation, on the guarantees, liens and mortgages given to the third parties |
12 - Authorization of the shareholders who have the control of management, the members of the Board, the senior officers, and their spouses, consanguinities and affinities up to second degree, to perform the transactions mentioned with the Corporate Governance Principle 1.3.6 and 1.3.7 under the CMB communique Serial No:17.1 and authorization of relevant persons for the such transactions and their allowance to compete; furnishing information to shareholders if such transactions have already been performed during this period. |
13 - In accordance with the provision of Article 12 of the Company's Articles of Association, the approval of the transactions made until the date of General Assembly and discussing the prior approval of the transactions to be made after this date |
14 - Wishes and meeting close. |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | 2024 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı - TR.pdf - General Assembly Informing Document | Appendix: 2 | 2024 Yılı Olağan Genel Kurul Bilgilendirme Dokümanı - ENG.pdf - General Assembly Informing Document | Appendix: 3 | Genel Kurul İlan Metni - TTSG_TR.pdf - Announcement Document | Appendix: 4 | Genel Kurul İlan Metni - TTSG_ENG.pdf - Announcement Document |
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