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 formation of the Presidential and Authorization of the Presidential Board to sign the Ordinary General Assembly Meeting Minutes, | ||||||||||||||||||||||
2 - Reading and discussing the Board of Directors' Activity Report for the year 2024, | ||||||||||||||||||||||
3 - Reading the Independent Audit Report prepared by the Independent Audit Firm for the year 2024, | ||||||||||||||||||||||
4 - Reading, discussing, and approving the financial statements for the 2024 accounting period, | ||||||||||||||||||||||
5 - Submitting to the approval of the General Assembly the appointments made to the Board of Directors during the period in accordance with Article 363 of the Turkish Commercial Code, | ||||||||||||||||||||||
6 - Release of the members of the Board of Directors separately for their activities in 2024, | ||||||||||||||||||||||
7 - Determining the number and term of office of the members of the Board of Directors, election of the members in accordance with the determined number, and election of the Independent Board Members, | ||||||||||||||||||||||
8 - Discussing and resolving the proposal of the Board of Directors regarding profit distribution prepared in line with the Company's profit distribution policy | ||||||||||||||||||||||
9 - Determining and deciding on all kinds of remuneration such as wages, attendance fees, bonuses, and premiums of the members of the Board of Directors in accordance with the Company's Remuneration Policy, | ||||||||||||||||||||||
10 - Approval of the selection of the Independent Audit Firm made by the Board of Directors in accordance with the regulations of the Turkish Commercial Code, the Capital Markets Board, and the Public Oversight, Accounting and Auditing Standards Authority, | ||||||||||||||||||||||
11 - Informing the shareholders about the income or benefits obtained from the guarantees, pledges, mortgages and sureties given in favor of third parties in 2024 by the Company and its subsidiaries in accordance with the Turkish Commercial Code and Capital Markets Board regulations, | ||||||||||||||||||||||
12 - Providing information about the donations and aids made by the Company in 2024 in accordance with the Corporate Governance Principles and determining the upper limit for donations and aids to be made in the remainder of the year 2025, | ||||||||||||||||||||||
13 - Informing the shareholders about the important transactions that may cause conflict of interest in 2024 in accordance with the principle number 1.3.6 of the Corporate Governance Principles, | ||||||||||||||||||||||
14 - Allowing the Members of the Board of Directors to carry out the transactions found under Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
15 - Informing the shareholders about the revised Information Policy, | ||||||||||||||||||||||
16 - Wishes and Comments. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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General Assembly Registry | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Resolutions taken in our Company's Ordinary General Assembly Meeting held on 21 April 2025, have been registered by Denizli Trade Registry Office on 21 April 2025. It is announced to the public with respect. |
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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