
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 the establishment of the Board of Assembly; | ||||||||||||||||||||||
2 - Reading and discussion of the reports of the Board of Directors (Annual Report) for 2024; | ||||||||||||||||||||||
3 - Reading the Independent Audit Report for the fiscal year 2024, | ||||||||||||||||||||||
4 - Reading, discussing and approval of the Financial Statements for the year 2024 prepared in accordance with the Capital Market Legislation, | ||||||||||||||||||||||
5 - Acquittal of the Board of Directors separately regarding their activities in 2024; | ||||||||||||||||||||||
6 - Discussing of the profitability for the year 2024 and discussing and resolving the proposal of the Board of Directors regarding dividebd distribution prepared within the framework of the company's dividen distribution policy, | ||||||||||||||||||||||
7 - Appointment of the Board of Directors and determination of their term of office and fees | ||||||||||||||||||||||
8 - According to the Capital Markets Board's legislation, information to be given to the shareholders on any income and benefits obtained by granting collaterals, pledges, mortgages and guarantees in favor of third persons; | ||||||||||||||||||||||
9 - Approval of the Independent Audit Firm as selected by the Board of Directors, in accordance with the provisions of the Turkish Commercial Code, the Capital Markets Board regulations and Public Oversight, Accounting and Auditing Standards Authority | ||||||||||||||||||||||
10 - Informing the General Assembly, on the transactions, if any, within the context of Article 1.3.6. of Annex-I of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board | ||||||||||||||||||||||
11 - Granting authority to Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code | ||||||||||||||||||||||
12 - Informing the General Assembly on the donations made by the Company in 2024 | ||||||||||||||||||||||
13 - Requests, Opinions and Closing | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The 2024 Ordinary General Assembly Meeting of our company was held on April 16, 2025 (today) at 10:00 a.m. at the address Fatih Sultan Mehmet, Balkan Cd Buyaka No:58 E Block, 34771 Tepeüstü-Ümraniye/Istanbul. The List of Attendees and the Minutes of the Meeting are attached to our disclosure. |
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.