
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Opening and election of the Meeting Presidency | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors Annual Report for 2024 | ||||||||||||||||||||||
3 - Reading the Auditor's Report for the 2024 accounting period | ||||||||||||||||||||||
4 - Reading, discussion and approval of the Financial Statements for the 2024 accounting period, | ||||||||||||||||||||||
5 - Acquittal of each of the members of the Board of Directors for their activities in 2024 | ||||||||||||||||||||||
6 - Determining the method of use of the 2024 profit and the rates of profit and profit shares to be distributed | ||||||||||||||||||||||
7 - Election of the members of the Board of Directors and determination of their terms of office | ||||||||||||||||||||||
8 - Determination of salaries of Board Members | ||||||||||||||||||||||
9 - Election of the Auditors | ||||||||||||||||||||||
10 - Informing the General Assembly about the donations made by the Company in 2024 | ||||||||||||||||||||||
11 - Determining the upper limit of donations to be made by the Company in 2025 | ||||||||||||||||||||||
12 - Informing the General Assembly about the Human Resources Key Management Succession Policy and Remuneration Policy for Board Members, Senior Executives and White-Collar Employees | ||||||||||||||||||||||
13 - Giving permission to the Chairman and Members of the Board of Directors to carry out the transactions written in Articles 395 and 396 of the Turkish Commercial Code | ||||||||||||||||||||||
14 - Wishes, regards and closing | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Results | ||||||||||||||||||||||
| ||||||||||||||||||||||
Decisions Regarding Corporate Actions | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
The Ordinary General Assembly Meeting regarding the activities of our Company for the year 2024 was held on Friday, April 18, 2025 at 15:00 under the supervision of Ministry Representatives Esra ÇAĞLAR and Eda KORKMAZ. The Meeting Minutes and List of Attendants for the General Assembly Meeting are attached hereto. |
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.