Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||||||
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Agenda Items | ||||||||||||||||||||||
1 - Inauguration of the meeting and election of the Chairmanship Council. | ||||||||||||||||||||||
2 - Reading and discussion of the Annual Report prepared by the Board of Directors for the period of 2024. | ||||||||||||||||||||||
3 - Reading the Independent Auditors' report for the period of 2024. | ||||||||||||||||||||||
4 - Reading, discussion and approval of financial statements prepared in accordance with Capital Markets Legislation relating to fiscal year 2024. | ||||||||||||||||||||||
5 - Release of each member of the Board of Directors from liability with regard to the 2024 activities and accounts of the Company. | ||||||||||||||||||||||
6 - Decision on dividend distribution. | ||||||||||||||||||||||
7 - Election of Board of Directors whose term of office is completed, designation of the Independent Board Members, determination of their term of office and fees. | ||||||||||||||||||||||
8 - Approval of the selection of the Independent Audit Firm made by the Board of Directors in accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board and the Public Oversight, Accounting and Auditing Standards Authority | ||||||||||||||||||||||
9 - Informing the General Assembly on the securities, pledges and mortgages given on behalf of third parties and income or benefits obtained by the company due to this during the year 2024, within the framework of CMB regulations. | ||||||||||||||||||||||
10 - Informing the General Assembly on the donations made in 2024, within the framework of CMB regulations. | ||||||||||||||||||||||
11 - Informing the General Assembly regarding with 2024 transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board. | ||||||||||||||||||||||
12 - Granting authority to Members of Board of Directors according to Articles 395 and 396 of Turkish Commercial Code. | ||||||||||||||||||||||
13 - 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 minutes of the ordinary general assembly meeting containing the decisions taken and the list of attendees are attached. |
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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