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General Assembly Invitation | ||||||||||||||||||||||
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Agenda Items | ||||||||||||||||||||||
1 - Opening and formation of the Meeting Chairmanship. | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Report for 2024. | ||||||||||||||||||||||
3 - Reading the Auditors' Reports for 2024. | ||||||||||||||||||||||
4 - Reading, review, and approval of the Financial Statements of 2024. | ||||||||||||||||||||||
5 - Release of the members of the Board of Directors. | ||||||||||||||||||||||
6 - Acceptance, acceptance with amendments, or rejection of the Board of Directors' proposal on the method of utilization of the profit for the year 2024, the rate of dividend to be distributed, and the date of dividend distribution. | ||||||||||||||||||||||
7 - Submission to the General Assembly for the approval of the transfer of the exemption amount for the earnings stemming from the sales of real properties calculated in accordance with the Article 5/1-e of the Corporate Tax law from the previous year's profits account to the other capital reserves account. | ||||||||||||||||||||||
8 - Approval of authorizing the Board of Directors to decide on the distribution of advance dividends for the fiscal year 2025 pursuant to the Capital Markets Board's Dividend Communiqué No. II-19.1. | ||||||||||||||||||||||
9 - Informing the shareholders about the donations and grants made by the Company in 2024 in accordance with the regulations of the Capital Markets Board; determining the upper limit for donations to be made in 2025. | ||||||||||||||||||||||
10 - Election of the Auditor. | ||||||||||||||||||||||
11 - Determination of the attendance fees of the members of the Board of Directors. | ||||||||||||||||||||||
12 - Submission to the General Assembly for the approval of the Share Buy-Back Program prepared within the scope of the Capital Markets Board's Communiqué on Buy-Backed Shares No. II-22.1 and resolution on the granting authority to the board of directors within the framework of the said program. | ||||||||||||||||||||||
13 - Granting permission to the members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Code of Commerce. | ||||||||||||||||||||||
14 - Informing the General Assembly about the transactions made by the shareholders who control the management, members of the Board of Directors, and managers with administrative responsibility, as well as their spouses and relatives by blood or marriage up to second degree within the scope of the corporate governance principle numbered (1.3.6) in the annex of the Corporate Governance Communiqué numbered (II-17.1) of the Capital Markets Board. | ||||||||||||||||||||||
15 - Wishes and opinions. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The Ordinary General Assembly Meeting of our Company pertaining to 2024 will be held on April 22, 2025, at 10:00 a.m. at Four Points by Sheraton Hotel located at Hamidiye Mahallesi Cendere Caddesi No:15 Kağıthane/İstanbul in order to discuss and resolve on the items on the agenda. This statement and attached documents have been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement and attached documents, the Turkish version shall prevail. |
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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