Summary Info | Invitation to General Assembly Meeting | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
|
|
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 | 12.03.2025 | General Assembly Date | 08.04.2025 | General Assembly Time | 11:00 | Record Date (Deadline For Participation In The General Assembly) | 07.04.2025 | Country | Turkey | City | İSTANBUL | District | ÜMRANİYE | Address | Dudullu OSB Mah., Deniz Feneri Sok. No:4 Ümraniye 34776 İstanbul |
|
|
1 - Opening of the meeting, election of the Chairmanship Council, |
2 - Reading and discussion of the Integrated Annual Report prepared by the Board of Directors, |
3 - Reading of the Independent Audit Report, |
4 - Reading, discussion and approval of our Company's Financial Statements for the year 2024 prepared in accordance with the Capital Markets legislation, |
5 - Release of each and every member of the Board of Directors from liability with regards to the 2024 activities, |
6 - Adoption of a resolution on the Board of Directors' proposal on distribution of profits, |
7 - Appointment of the members of the Board of Directors and determination of their term of office and fees, |
8 - Approval of the appointment of the Independent Audit Firm, selected by the Board of Directors, in accordance with Turkish Commercial Code and Capital Markets Board's regulations, |
9 - Informing the General Assembly on the donations made by the Company in 2024 within the framework of the Capital Markets Board's regulations, |
10 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties for the year 2024 and the income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations, |
11 - Informing the General Assembly, on the transactions, if any, within the context of Article 1.3.6. of Annex-I of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board, |
12 - Granting authority to Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code, |
13 - Closing. |
Corporate Actions Involved In Agenda |
|
General Assembly Invitation Documents | Appendix: 1 | CCI Olağan Genel Kurul Davet Ilan Metni.pdf - Announcement Document | Appendix: 2 | CCI 2024 Olağan Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document | Appendix: 3 | CCI Ordinary General Assembly Invitation and Proxy.pdf - Announcement Document | Appendix: 4 | CCI 2024 Ordinary General Assembly Information Document.pdf - General Assembly Informing Document |
|
|
|
Our Company's Board of Directors resolved that, Our Company's Shareholders be invited to the 2024 Ordinary General Assembly meeting to be held on 8 April 2025 at 11:00 a.m. at Dudullu OSB Mah. Deniz Feneri Sk. No: 4 Ümraniye 34776 Istanbul to discuss the agenda items specified in the appendix and to apply to the Ministry of Trade of the Republic of Turkey to invite the superintendent and to execute other necessary legal procedures. |
PDF
WORD
EXCEl