Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||||||
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Agenda Items | ||||||||||||||||||||||
1 - The Opening and election of the Meeting Chairmanship, authorization of the Meeting Chairmanship for signing the meeting minutes, | ||||||||||||||||||||||
2 - Reading, negotiating and submitting the Annual Report for the Year 2024 prepared by the Company's Board of Directors for the approval of the General Assembly, | ||||||||||||||||||||||
3 - Reading the Independent Audit Report Summary for the accounting period of 2024, informing the General Assembly regarding the audit activity and its results, | ||||||||||||||||||||||
4 - Reading, discussing, and submitting the Financial Statements for the accounting period of 2024 for approval by the General Assembly, | ||||||||||||||||||||||
5 - Approval of the change made in the board membership vacated during the period in accordance with Article 363 of the Turkish Commercial Code, | ||||||||||||||||||||||
6 - Release of the Board Members individually due to their works in 2024 | ||||||||||||||||||||||
7 - Discussing and resolving on the Board of Directors' profit distribution proposal prepared in accordance with the Company's Profit Distribution Policy, | ||||||||||||||||||||||
8 - Informing shareholders regarding the "Remuneration Policy" determined for the Board Members and Senior Managers; | ||||||||||||||||||||||
9 - Election of new Board Members and Independent Board Members, determination of their terms of office and their remunerations, | ||||||||||||||||||||||
10 - Election of the Independent Audit Company proposed by the Board of Directors to audit the financial reports for the fiscal year 2025 within the framework of Article 399 of the Turkish Commercial Code and CMB regulations and to perform other activities within the scope of the relevant regulations, | ||||||||||||||||||||||
11 - Selection of the audit firm authorised in the field of sustainability proposed by the Board of Directors to carry out the Mandatory Assurance Audit for Corporate Sustainability Reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority and other activities within the scope of the relevant regulations, | ||||||||||||||||||||||
12 - Informing the General Assembly about the donations and aids made in 2024, determining the upper limit of donations and aids for 2025, | ||||||||||||||||||||||
13 - Informing shareholders regarding the income and benefits obtained through guarantees, pledges, mortgages, and sureties issued in favour of third parties in 2024 in accordance with the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board, | ||||||||||||||||||||||
14 - Informing the shareholders regarding the transactions within the scope of the Corporate Governance Principle numbered 1.3.6 annexed to the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board, | ||||||||||||||||||||||
15 - Submitting the authorisation of the members of the Board of Directors to carry out business and transactions within the framework of articles 395 and 396 of the Turkish Commercial Code to the General Assembly for approval, | ||||||||||||||||||||||
16 - Wishes. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
During its meeting held today, our Board of Directors decided to hold the 2024 Ordinary General Assembly Meeting of our Company at 13:00 on Wednesday, April 30, 2025 at Point Hotel Barbaros Gold Hall at the address Esentepe, Yıldız Posta Cd. No 29, 34394 Şişli/İstanbul The Information Document prepared regarding the issues to be discussed at the 2024 Ordinary General Assembly Meeting and the Invitation Letter that includes the agenda and the proxy form are attached. 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.
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