
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 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 Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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General Assembly Registry | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The results of the Ordinary General Assembly Meeting for the year 2024 dated March 24, 2025 were registered by İstanbul Trade Registry Office, on March 27 2025 and announced in Issue No.11302 dated March 28, 2025 of the Turkish Trade Registry Gazette. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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.