Summary Info | Ordinary General Assembly Meeting Invitation - Correction | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | A correction has been made on the agenda item. |
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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 | 27.03.2025 | General Assembly Date | 24.04.2025 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 23.04.2025 | Country | Turkey | City | İSTANBUL | District | ÜSKÜDAR | Address | Kısıklı Mahallesi Hanımseti Sok. No:35 B-1 Üsküdar/İstanbul |
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1 - Opening and election of the Meeting Board, |
2 - Authorization of the Meeting Board for signing the minutes of the meeting, |
3 - Reading and discussion of the Annual Report of the Board of Directors for the 2024 fiscal year, |
4 - Reading of the Independent Auditor's Report summary for the 2024 fiscal year, |
5 - Discussion and approval of the consolidated financial statements for the 2024 fiscal year, |
6 - Discussion and resolve the acquittal of the members of the Board of Directors for the activities and transactions of the 2024 fiscal year, |
7 - Election of the Independent Board Members whose terms of office have expired and determination of their term of office, |
8 - Determination of the salaries of the Board Members and their rights such as attendance allowance, bonuses, and premiums. |
9 - Discussion and determination of the dividend distribution proposal prepared by the Board of Directors, |
10 - 10. Discussing and deciding on the selection of the Independent Audit Company made by the Board of Directors in accordance with the Turkish Commercial Code, the Capital Markets Board and the Public Oversight, Accounting and Auditing Standards Authority regulations, |
11 - Informing the shareholders about the donations and aids made in 2024 and discussion and determining the upper limit for donations and aids proposed by the Board of Directors to be made for the period 01/01/2025 – 31/12/2025, |
12 - Informing the shareholders regarding the collaterals, pledges and mortgages put by the Company in favor of third parties and the revenues and benefits gained by the Company in accordance with the regulations of the Capital Markets Board, |
13 - Discussion and deciding whether to allow the members of the Board of Directors to carry out the works that are within the scope of the company or on behalf of others, to become partners in companies that do such works and to carry out other transactions pursuant to Articles 395 and 396 of the Turkish Commercial Code, |
14 - Wishes, requests and closing, |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | Olağan Genel Kurul Daveti Gündem ve Vekaletname_24042025.pdf - Announcement Document | Appendix: 2 | Invitation to AGM Agenda and Proxy_24042025.pdf - Announcement Document | Appendix: 3 | GK Bilgilendirme Dokumanı_24042025.pdf - General Assembly Informing Document | Appendix: 4 | General Assembly Momerandum_24042025.pdf - General Assembly Informing Document |
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Our Company's Ordinary General Assembly for the year 2024 will be held on 24.04.2025 at 14:00 at Kısıklı Mahallesi Hanımseti Sok. No:35 B-1 Üsküdar/İstanbul, to discuss and resolve the following agenda items. |
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