
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 Annual Report prepared by the Board of Directors for the year 2024. | ||||||||||||||||||||||
3 - Reading the report of the Independent Audit Company for the Jan. 1, 2024– Dec.31, 2024 period. | ||||||||||||||||||||||
4 - Reading, discussion and approval of the consolidated financials for 2024 pursuant to CMB regulations. | ||||||||||||||||||||||
5 - Release of the Board of Directors separately regarding their activities in 2024. | ||||||||||||||||||||||
6 - Discussion of the proposal of the Board of Directors regarding dividend distribution for 2024 and determining the dividend rate. | ||||||||||||||||||||||
7 - Discussing the amendment of Article (7) titled "Capital and Shares" and Article (9) titled "Board of Directors" of the Articles of Association of the Company, as authorized by the Capital Markets Board and the Ministry of Trade. Approval of the new version of Articles (7) and (9) of the Company's Articles of Association. | ||||||||||||||||||||||
8 - Election, determination of tenure and remuneration of the new members of the Board of Directors as well as independent members in compliance with Corporate Governance Principles. | ||||||||||||||||||||||
9 - Approval of the independent audit company selected by Board of Directors in accordance with the Turkish Commercial Code, Capital Markets Board's and Public Oversight Accounting and Auditing Standards Authority's regulations. | ||||||||||||||||||||||
10 - Information to shareholders regarding donations made in 2024 in accordance with the Turkish Capital Market Regulations. | ||||||||||||||||||||||
11 - In line with 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. | ||||||||||||||||||||||
12 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board. | ||||||||||||||||||||||
13 - Authorization of the members of the Board of Directors as per Articles 395 and 396 of the Turkish Commercial Code. | ||||||||||||||||||||||
14 - 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 | ||||||||||||||||||||||
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.