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, formation of the Meeting Presidency and moment of silence, | ||||||||||||||||||||||
2 - Authorizing the Meeting Chairmanship to sign the General Assembly Meeting Minutes and other documents, | ||||||||||||||||||||||
3 - Reading and discussing the 2024 accounting period Board of Directors Activity Report, | ||||||||||||||||||||||
4 - Reading the Independent Audit Report for the 2024 accounting period, | ||||||||||||||||||||||
5 - Reading the Statement of Financial Position, Profit and Loss accounts separately for the 2024 accounting period, discussing them, submitting them for approval and making a decision, | ||||||||||||||||||||||
6 - Submitting for approval the new member elections made to replace the members who resigned from the Board of Directors until the date of the General Assembly Meeting, | ||||||||||||||||||||||
7 - Discussing, putting to vote and deciding on the acquittals of the members of the Board of Directors individually for the 2024 accounting period, | ||||||||||||||||||||||
8 - Discussing and deciding on the Board of Directors' proposal regarding Profit Distribution, | ||||||||||||||||||||||
9 - Discussing, putting to vote and deciding on the amendments to be made in Articles 4, 7 and 10 of the Company's Articles of Association, | ||||||||||||||||||||||
10 - Determining the number of members of the Board of Directors and their terms of office in accordance with the relevant Legislative Provisions, and discussing, submitting to vote and deciding on the elections to be held for the membership of the Board of Directors, | ||||||||||||||||||||||
11 - Discussing, putting to vote and deciding on the determination of the salaries of the members of the Board of Directors, | ||||||||||||||||||||||
12 - Putting to vote and deciding on the issue of granting permission to the members of the Board of Directors to perform the duties specified in Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
13 - Discussing, putting to vote and deciding on the proposal of the Board of Directors to elect an independent external audit firm for the audit of 2025 accounts and transactions in accordance with the Turkish Commercial Code and the Capital Markets Law, | ||||||||||||||||||||||
14 - Submitting information to the General Assembly regarding the guarantees, pledges, mortgages and guarantees given in favor of third parties and the income or benefits obtained, | ||||||||||||||||||||||
15 - Presenting information about the donations and aid made in 2024 and deciding on the donation limit for the 01.01.2025-31.12.2025 accounting period, | ||||||||||||||||||||||
16 - Closing | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The 2024 Ordinary General Assembly Meeting Announcement and the General Assembly Information Document, including the agenda items and the power of attorney form, are attached. |
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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