Summary Info | 2024 Ordinary General Assembly Meeting Resolutions | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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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 | 26.02.2025 | General Assembly Date | 24.03.2025 | General Assembly Time | 11:00 | Record Date (Deadline For Participation In The General Assembly) | 23.03.2025 | Country | Turkey | City | İSTANBUL | District | BEŞİKTAŞ | Address | SABANCI CENTER, KULE 2, 4. LEVENT 34330 BEŞİKTAŞ/İSTANBUL |
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1 - Opening and formation of the Meeting Council, |
2 - Reading and discussion of the 2024 Activity Report of the Board of Directors, |
3 - Reading the 2024 Independent Auditor's Reports, |
4 - Reading, discussion and approval of the 2024 Financial Statements, |
5 - Release of the members of the Board of Directors with regard to the 2024 activities, |
6 - Discussion and approval of the amendment to be made on the Dividend Policy, |
7 - Determination of the usage of the 2024 profit, dividend and dividend per share to be distributed, |
8 - Determination of the salaries, attendance fees, bonus, premium and similar rights to be paid to the members of the Board of Directors, |
9 - Election of the auditor, |
10 - Approval of the granting authority to the Board of Directors to decide on the distribution of dividend advances for the fiscal year 2025 in compliance with the Company's Articles of Association and the Capital Markets Board's Communiqué II-19.1 on Dividend Distribution, |
11 - Informing the General Assembly regarding the donations and grants made by the Company in 2024, |
12 - Determination of an upper limit for donations to be made in 2025, |
13 - Granting permission to 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 Invitation Documents | Appendix: 1 | 2024 Annual General Assembly Invitation and Proxy Form (EN).pdf - Other Invitation Document | Appendix: 2 | 2024 Annual General Assembly Information Document (EN) (002).pdf - General Assembly Informing Document | Appendix: 3 | 2024 Yılı Genel Kurul Çağrı İlanı ve Vekaletname (TR).pdf - Other Invitation Document | Appendix: 4 | 2024 Yılı Genel Kurul Bilgilendirme Dokümanı (TR).pdf - General Assembly Informing Document |
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Was The General Assembly Meeting Executed? | Yes | General Assembly Results | The minutes of the Ordinary General Assembly Meeting and the List of Attendees at the Meeting are attached.
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Decisions Regarding Corporate Actions |
Dividend Payment | Discussed |
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General Assembly Result Documents | Appendix: 1 | Enerjisa 2024 Olağan Genel Kurul Toplantı Tutanağı (TR).pdf - Minute | Appendix: 2 | Enerjisa 2024 Ordinary General Assembly Meeting Minutes (EN).pdf - Minute | Appendix: 3 | Enerjisa 2024 Hazır Bulunanlar Listesi - List of Attendees.pdf - List of Attendants |
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Meeting Minutes and List of Attendees of Enerjisa Enerji A.Ş.'s Ordinary General Assembly that was held in Sabancı Center, 4. Levent, Beşiktaş, İstanbul on March 24, 2025, Monday at 11:00 are attached for the information of our shareholders.
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