Summary Info | Invitation to the Ordinary General Assembly Meeting for 2024 | 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 | 03.04.2025 | General Assembly Date | 29.04.2025 | General Assembly Time | 14:30 | Record Date (Deadline For Participation In The General Assembly) | 28.04.2025 | Country | Turkey | City | İSTANBUL | District | ÜMRANİYE | Address | İnkılap Mahallesi Dr. Adnan Büyükdeniz Caddesi No:7/B Giriş Kat Konferans Salonu Ümraniye/İstanbul |
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1 - Opening remarks and formation of the Chairmanship of the Meeting. |
2 - Authorizing the Chairman and Vote Collectors to sign the Minutes of the General Assembly Meeting. |
3 - Reading and discussing the Annual Report of the Board of Directors and the Independent Audit Report on the operations and accounts for the year 2024. |
4 - Discussion and approval of the independently audited financial statements for 2024 and their annexes. |
5 - Releasing the Members of the Board of Directors in relation to the operations of the year 2024. |
6 - Submitting the amendments made to Article 7 of the Articles of Association titled "Capital and Shares" in relation to the increase of the Company's Registered Capital Ceiling to the approval of the General Assembly. |
7 - Submitting the Company's Profit Distribution Policy for the approval of the General Assembly. |
8 - Submitting the Board of Directors' proposal regarding the distribution and utilization of the profit for the period 2024 to the approval of the General Assembly. |
9 - Election of the members of the Board of Directors and submission of the appointment of Independent Board Members to the approval of the General Assembly. |
10 - Determination of the financial rights of the members of the Board of Directors. |
11 - Election of the auditor. |
12 - Informing the General Assembly on donations and grants. |
13 - Informing the General Assembly on the principles of remuneration of the members of the Board of Directors and senior executives. |
14 - Informing the General Assembly about related party transactions in accordance with Capital Markets Board regulations. |
15 - Informing the General Assembly about our Company's sustainability activities. |
16 - Best wishes and closing remarks. |
Corporate Actions Involved In Agenda |
Dividend Payment | Authorized Capital |
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General Assembly Invitation Documents | Appendix: 1 | Onaylı Tadil Metni.pdf - Article of Association Amendment Text | Appendix: 2 | 2024 Ordinary General Assembly Meeting Information File.pdf - General Assembly Informing Document | Appendix: 3 | 2024 Olağan Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document |
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Pursuant to the decision of the Board of Directors of our Company dated 03.04.2025 and numbered 35, it has been resolved that the Ordinary General Assembly Meeting for the year 2024 shall be held on Tuesday, April 29, 2025 at 14:30 at the address of İnkılap Mahallesi Dr. Adnan Büyükdeniz Caddesi No:7/B Ground Floor Conference Hall Ümraniye/İstanbul in accordance with Articles 409 and 413 of the Turkish Commercial Code and Articles 19 and 20 of the Company's Articles of Association, with the attached agenda.
It is respectfully announced to the public.
In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and Englishversions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail. |
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