Summary Info | Board of Directors Resolution Regarding the Ordinary General Assembly Invitation | Update Notification Flag | No | 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 | 25.03.2025 | General Assembly Date | 29.04.2025 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 28.04.2025 | Country | Turkey | City | İSTANBUL | District | SARIYER | Address | İstinye Mahallesi Sarıyer Caddesi No.77 |
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1 - Opening and appointment of the Chairpersonship Committee of the Meeting, |
2 - Reading and discussion of the Board of Directors' Annual Report for the year 2024 and independent audit report one by one, |
3 - Reading, discussion and approval of the financial statements issued for the year 2024, |
4 - Adopting a decision on the release of the Board of Directors from its responsibilities, |
5 - Determining the total number of members of the Board of Directors, and electing Directors, and presenting the list of independent director candidates to the General Assembly of Shareholders, and negotiations thereon, and making decisions as to election of independent directors from among the candidates named in that list, |
6 - Making decisions as to the election of the independent audit firm as designated and determined by the Board of Directors, and as to the determination of its term of office, |
7 - Determining fees and such other rights as remuneration, bonus and premium of the Directors, |
8 - Determining the method of use and distribution of profit and rates of dividend, |
9 - Informing shareholders about the donations and grants made by our Company during the year 2024, |
10 - Determining the upper limit for the donations to be made in the year 2025, |
11 - Informing the Shareholders about the pledges, mortgages and other security deposits established by our Company in favor of third parties, |
12 - Making decisions as to granting permission to the Directors as stipulated in Articles 395 and 396 of the Turkish Commercial Code, |
13 - Wishes and closing. |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document | Appendix: 2 | Genel Kurul Daveti.pdf - Announcement Document | Appendix: 3 | General Assembly Information Document.pdf - General Assembly Informing Document | Appendix: 4 | General Assembly Meeting Invitation.pdf - Announcement Document |
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Our Board of Directors convened and decided to call for the Ordinary General Assembly Meeting of our Company for the year 2024 to be held on Tuesday, Apr 29, 2025, at 14:00, at İstinye Mahallesi Sarıyer Caddesi No.77 Sarıyer/İstanbul (Borusan Oto Servis ve Ticaret A.Ş. İstinye Şubesi).
The Turkish translation of this disclosure is also available and in case of any discrepancy, the Turkish version shall prevail. |
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