
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - The Opening and election of the Meeting Chairmanship. | ||||||||||||||||||||||
2 - Authorization of the Meeting Chairmanship for signing the meeting minutes | ||||||||||||||||||||||
3 - Reading, discussing, and approval of the Annual Report for the 01.January 2024-31 December 2024 period prepared by the Company's Board of Directors. | ||||||||||||||||||||||
4 - Reading, discussing the Independent Audit Report (Summary Part) for the 01.January 2024-31 December 2024 period, for informing the General Assembly. | ||||||||||||||||||||||
5 - Reading, discussing, and approval of the Financial Statements for the 01.January 2024-31 December 2024 period. | ||||||||||||||||||||||
6 - Release of the Board Members individually due to their work in 2024, | ||||||||||||||||||||||
7 - Discussing, and approval of the Profit Distribution proposal for 2024 given by Board of Directors. | ||||||||||||||||||||||
8 - Determination of remunerations of the Board members. | ||||||||||||||||||||||
9 - Informing the General Assembly about share buyback program ended by 15.02.2025 and approval of the transactions regarding this program. | ||||||||||||||||||||||
10 - Per the Turkish Commercial Code and the Capital Markets Board regulations, the approval of the Independent Audit Company proposed by the Board of Directors to conduct independent audits in 2025. | ||||||||||||||||||||||
11 - Informing the General Assembly about the donations and aids made in 2024, determining the upper limit of donations and aids for 2025. | ||||||||||||||||||||||
12 - Informing the shareholders regarding the transactions within the scope of the Corporate Governance Principle numbered 1.3.6 annexed to the Corporate Governance Communiqué of the Capital Markets Board. | ||||||||||||||||||||||
13 - Informing shareholders regarding the income and benefits obtained through guarantees, pledges, mortgages, and sureties issued in favor of third parties in 2024 . | ||||||||||||||||||||||
14 - Submitting the authorization 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. | ||||||||||||||||||||||
15 - Wishes and Closing | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Results | ||||||||||||||||||||||
| ||||||||||||||||||||||
Decisions Regarding Corporate Actions | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
The Ordinary General Assembly Meeting of the Company for the year 2024 was held on Wednesday, 16.04.2025 at 10.30, at Rüzgarlıbahçe Mah. Feragat Sk. Energy Plaza No:2 Floor:1 34805 Kavacık-Beykoz / Istanbul (Company Headquarters). |
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.