
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 Presidency | ||||||||||||||||||||||
2 - Granting authority to the Meeting Presidency to sign the minutes of General Assembly Meeting on behalf of the shareholders | ||||||||||||||||||||||
3 - Reading, negotiation and approval of the Annual Report of the Board of Directors for 2024 | ||||||||||||||||||||||
4 - Reading of the Independent Auditing Firm Reports for 2024 | ||||||||||||||||||||||
5 - Reading, negotiation and approval of the Financial Statements for 2024 | ||||||||||||||||||||||
6 - Release of the Board of Directors Members and the Auditor separately for their activities in 2024 | ||||||||||||||||||||||
7 - Determination of the number of the Board of Directors members, election of the Board of Directors members and determination of their term of office | ||||||||||||||||||||||
8 - Providing information as to remuneration policy for the Board of Directors members and Senior Executives which is put in writing as per the regulations of Capital Market Board | ||||||||||||||||||||||
9 - Determination of the remuneration to be provided to the Board of Directors members | ||||||||||||||||||||||
10 - Assessment and approval of the Independent Auditing Firm determined by the Board of Directors as per the Turkish Commercial Code and the Capital Market Legislation | ||||||||||||||||||||||
11 - To authorize Board of Directors members to perform activities within the scope of Article 395 – 396 of the Turkish Commercial Code | ||||||||||||||||||||||
12 - Providing information as to the Distribution of Profit Policy of the Company and the following resolving on the proposal regarding profit distribution proposed by the Board of Directors as to the distribution of profit earned in 2024 | ||||||||||||||||||||||
13 - Providing information about the amount of any and all donation and charities, its beneficiaries and the policy revisions performed in 2024 and submitting the proposal of the Board of Directors regarding the ceiling amount for the charities which may be performed in 2025 to the approval of General Assembly | ||||||||||||||||||||||
14 - Providing the shareholders with information about transactions performed with related parties in 2024 as per the regulations of Capital Market Board | ||||||||||||||||||||||
15 - Providing the General Assembly with information about the pledge, security and mortgage established in favor of third parties and the income or benefits gained by doing so as per the regulations of the Capital Market Board | ||||||||||||||||||||||
16 - Providing information and submitting to the approval of the General Assembly of the issue that the shareholders that hold the management domination, the Board of Directors members, senior executives and their wives/spouses and their relatives by blood or by marriage until second degree are able to carry out transactions that can cause a conflict of interest between them and the company or its subsidiary and that can compete with the company or its subsidiary, further providing the General Assembly with the information as to the transactions conducted in this respect in 2024 | ||||||||||||||||||||||
17 - 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 | ||||||||||||||||||||||
Konya Çimento Sanayii A.Ş. 2024 Ordinary General Assembly announcement, agenda and sample proxy are attached. "This statement has been translated into English for information purposes only. In case of any discrepancy between the Turkish and the English versions of this statement of disclosure, 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.