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 forming the Meeting's Presidency. | ||||||||||||||||||||||
2 - Authorization of the Meeting's Presidency for signing the minutes of the General Assembly Meeting, | ||||||||||||||||||||||
3 - Reading and negotiating the Annual Report of the Board of Director's | ||||||||||||||||||||||
4 - Reading and negotiating Report of Independent Auditors for the activities of the year of 2024, | ||||||||||||||||||||||
5 - Reading, negotiating, and approving the detailed financial statement and detailed income statement accounts of the year of 2024, | ||||||||||||||||||||||
6 - Reading of the Board of Directors' decision on the distribution of the cash dividend for the year 2024, discussion and approval of the amendment proposals, if any, or acceptance or rejection of the same as amended, | ||||||||||||||||||||||
7 - Release of the Members of Board of Directors due to their activities, operations, accounts of the year of 2024, | ||||||||||||||||||||||
8 - Selecting board members and their terms of duty as per Capital Market Law and Turkish Commercial Code. | ||||||||||||||||||||||
9 - Assessing the financial rights of Members of Board of Directors such as salary, daily allowance, bounty, and bonus, | ||||||||||||||||||||||
10 - Informing the shareholders about the given guarantees, mortgages and securities by the company during the year of 2024 in favour of the related parties and third persons as per the regulations of Capital Markets Board, | ||||||||||||||||||||||
11 - Informing the shareholders about the donations and aids which have been made during the year of 2024 and determining the limits of the donations and aids to be made in 2025, | ||||||||||||||||||||||
12 - Submitting the independent audit firm proposed by the Board of Directors for the year 2025 for the approval of the General Assembly, | ||||||||||||||||||||||
13 - Informing the General Assembly within the scope of principle no. 1.3.6 of the Capital Markets Board's Corporate Governance Communiqué no. II-17.1 | ||||||||||||||||||||||
14 - Granting permission to the members of Board of Directors, to carry out the business which are within the scope of the Company or not, personally or on behalf of others, or to be a partner in companies engaged in such works and to carry out other transactions in accordance with articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
15 - Wishes and closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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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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