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 Presidential Board of Meeting, | ||||||||||||||||||||||
2 - Reading and discussing the Board of Directors' Annual Report for the year 2024, | ||||||||||||||||||||||
3 - Reading and discussing the Independent Auditors' Report for the year 2024, | ||||||||||||||||||||||
4 - Reading, discussing and voting on the Financial Statements for the year 2024, | ||||||||||||||||||||||
5 - Acquittal of members of the Board of Directors for their activities in 2024, | ||||||||||||||||||||||
6 - Deciding to allocate or distribute the 2024 dividend into reserves, In case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend, | ||||||||||||||||||||||
7 - Resolving on the profit distribution policy of the Company for the year 2025 and the following years, | ||||||||||||||||||||||
8 - Submitting the amendment text regarding the amendment of Article 7 titled "Registered Capital" of the Company's Articles of Association to the approval of the General Assembly, | ||||||||||||||||||||||
9 - Resolving on the remuneration of the members of the Board of Directors, | ||||||||||||||||||||||
10 - Approval of the selection of the Independent Audit Firm by the Board of Directors, in accordance with the Turkish Commercial Code, Capital Markets Board regulations, and the Public Oversight, Accounting, and Auditing Standards Authority regulations, | ||||||||||||||||||||||
11 - Giving information to the shareholders regarding the amount and beneficiaries of all donations and contributions made in the year 2024 in accordance with the donations and grants policy approved by the Company's General Assembly held on 31 May 2012 and the policy changes, if any, and resolving on the upper limit for donations to be made in a financial year, | ||||||||||||||||||||||
12 - Giving information to the shareholders regarding the guarantees, collaterals and mortgages given by the Company for the third parties and the acquired income or interest in accordance with the Corporate Governance Communiquê numbered II-17.1 published in the Official Gazette dated 3 January 2014, | ||||||||||||||||||||||
13 - In the event that the controlling shareholders, the members of board of directors, the senior executives and their spouses and relatives up to second degree make significant transactions with the Company or its affiliated companies which may lead to a conflict of interest with them, make commercial transactions falling within the field of activities of the Company or its affiliated companies in behalf of themselves or others, enter as a general partner with unlimited liability into a partnership dealing with the same kind of business activities as the Company or its affiliated companies, giving information about transactions carried out in this regard during the year, | ||||||||||||||||||||||
14 - Giving information to the shareholders regarding the principles of remuneration of the members of the board of directors and senior executives and allowing the shareholders who want to present their opinions on this issue to speak, | ||||||||||||||||||||||
15 - Authorization of the members of the Board of Directors to make transactions under the articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
16 - The General Assembly should be informed about the offsetting of the indexed amounts of past years' losses resulting from the first adjustment made according to inflation in the TAS/TFRS tables, and the past years' losses due to inflation accounting in the company's statutory books and legal records, | ||||||||||||||||||||||
17 - Providing information to shareholders within the scope of the share buyback program initiated in accordance with the decision taken by the Board of Directors, | ||||||||||||||||||||||
18 - Wishes and Closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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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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