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 Chairmanship, | ||||||||||||||||||||||
2 - Reading and discussion of the Annual Report of the Board of Directors for the 2024 financial year, | ||||||||||||||||||||||
3 - Reading the summary of the Independent Audit Company Report for the 2024 financial year, | ||||||||||||||||||||||
4 - Reading, discussing and approving the consolidated CMB and TCC balance sheet and profit and loss accounts for the 2024 financial year, | ||||||||||||||||||||||
5 - Discussing and deciding on the discharge of the members of the Board of Directors, | ||||||||||||||||||||||
6 - Discussing and deciding on the proposal of the Board of Directors regarding the dividend distribution for the 2024 operating year, | ||||||||||||||||||||||
7 - Determination of the number of members of the Board of Directors, their election and their term of office are discussed and decided, | ||||||||||||||||||||||
8 - Discussing and deciding on the membership fees of the members of the board of directors for the 2025 operating year, | ||||||||||||||||||||||
9 - Providing information about the donations and aids made in the 2024 activity year and discussing and deciding on the donation limit for the 01.01.2025-31.12.2025 activity year, | ||||||||||||||||||||||
10 - Discussing and deciding on the selection of the Independent Auditor, | ||||||||||||||||||||||
11 - Provided that the permissions of the Capital Markets Board and the Ministry of Commerce of the Republic of Turkiye have been obtained, extending the registered capital ceiling period by determining a new 5-year period as 2025 - 2029 and to increase the current registered capital ceiling from TL 300,000,000 to TL 5,000,000,000 will be discussed and decided on the amendment of Article 6 of the articles of association for this purpose, within the framework of the provision of Article 18 of the Capital Markets Law and the Capital Markets Board's Communiqué on the Registered Capital System No. II.18-1., | ||||||||||||||||||||||
12 - Granting permission to the members of the board of directors to carry out the works specified in Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
13 - 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 3rd parties and the income or benefit they have obtained, | ||||||||||||||||||||||
14 - Closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
In accordance with the Corporate Governance Principles of the Capital Markets Board (CMB) and CMB Communiqués, the information, documents and reports that must be disclosed regarding the issues to be discussed at the Ordinary General Assembly meeting dated April 19, 2025, have been presented to our investors with the attached files. Regards, |
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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