
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 and formation of the Meeting Council. | ||||||||||||||||||||||
2 - Reading and discussion of the 2024 Annual Report of the Board of Directors. | ||||||||||||||||||||||
3 - Reading the 2024 Auditor's Reports. | ||||||||||||||||||||||
4 - Reading, discussion on and approval of the 2024 Financial Statements. | ||||||||||||||||||||||
5 - Release of the members of the Board of Directors with regard to the 2024 activities. | ||||||||||||||||||||||
6 - Determining the use of the 2043 profit and rate of dividend to be distributed. | ||||||||||||||||||||||
7 - Determination of the fees and honorarium, rights such as premiums and bonus of the members of Board of Directors. | ||||||||||||||||||||||
8 - Election of the Sustainability Auditor for 2024. | ||||||||||||||||||||||
9 - Election of Auditor. | ||||||||||||||||||||||
10 - Negotiation and approval of authorizing the Board of Directors to distribute advance dividends, effective for the accounting period of 2025. | ||||||||||||||||||||||
11 - Informing the General Assembly regarding the donations and grants made by the Company in 2024. | ||||||||||||||||||||||
12 - Determination of the limit of the donations to be made by the company in 2025. | ||||||||||||||||||||||
13 - Granting permission to the Chairperson and the Members of the Board of Directors for the activities under the Articles 395 and 396 of the Turkish Commercial Code. | ||||||||||||||||||||||
14 - Wishes and requests. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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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.