Summary Info | 2024 Ordinary General Assembly Date and Agenda | 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 | 30.04.2025 | General Assembly Time | 15:00 | Record Date (Deadline For Participation In The General Assembly) | 29.04.2025 | Country | Turkey | City | İSTANBUL | District | BEŞİKTAŞ | Address | Bayıldım Cad. No:2 Swissotel The Bosphorus Mimosa Salonu (34357) Beşiktaş/İstanbul |
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1 - Opening, formation of the meeting chairmanship and a moment of silence, |
2 - Reading and discussion of the Board of Directors' Annual Report for the accounting period 01.01.2024-31.12.2024, |
3 - Reading the summary of the Independent Audit Company report for the accounting period 01.01.2024-31.12.2024, |
4 - Reading, discussing and approving the Balance Sheet and Profit and Loss accounts for the accounting period 01.01.2024-31.12.2024 separately, |
5 - Discussing and resolving on the proposal of the Board of Directors regarding the distribution of the profit for the year 2024, |
6 - Discussion and resolution on the release of the members of the Board of Directors for their activities and transactions for the accounting period 01.01.2024-31.12.2024, |
7 - Discussing and resolving on the selection of the Independent Audit Firm made by the Board of Directors in accordance with the Turkish Commercial Code, Capital Markets Board and Public Oversight Accounting and Auditing Standards Authority regulations, |
8 - Determination of the membership fees of the members of the Board of Directors for the year 2025, |
9 - Informing the shareholders about the donations and grants made in the accounting period 01.01.2024-31.12.2024 and discussing and resolving on the proposal of the Board of Directors regarding the upper limit for donations to be made in the accounting period 01.01.2025-31.12.2025, |
10 - On granting permission to the members of the Board of Directors to engage in businesses that may or may not fall within the scope of the Company's field of activity in person or on behalf of others, to become partners in companies engaged in such businesses and to carry out other transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code, |
11 - Within the framework of the regulations of the Capital Markets Board, informing the shareholders about the guarantees, pledges and mortgages given by the Company in favor of third parties in the 2024 activity year and the income or benefit they have obtained, |
12 - Closing. |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | GÖLTAŞ-2024 Yılı Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document | Appendix: 2 | GÖLTAŞ-2024 Yılı Vekaletname.pdf - Other Invitation Document | Appendix: 3 | GÖLTAŞ-2024 Ordinary General Assembly Information Document.pdf - General Assembly Informing Document | Appendix: 4 | GÖLTAŞ -2024 Power of Attorney.pdf - Other Invitation Document |
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The General Assembly Information Document regarding the Ordinary General Assembly Meeting for the year 2024 to be held on 30.04.2025 is attached hereto and is also available on our Company's corporate website www.goltas.com.tr under the Investor Relations section.
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