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 of the meeting and election of the Chairmanship Council. | ||||||||||||||||||||||
2 - Presentation, discussion and approval of the Annual Report prepared by the Board of Directors for the year 2024. | ||||||||||||||||||||||
3 - Presentation of the summary of the Independent Audit Report for the year 2024. | ||||||||||||||||||||||
4 - Presentation, discussion and approval of the Financial Statements for the year 2024. | ||||||||||||||||||||||
5 - Release of each member of the Board of Directors from their liability for the Company's activities in 2024. | ||||||||||||||||||||||
6 - Adoption of a resolution on the Board of Directors' profit distribution proposal. | ||||||||||||||||||||||
7 - Determining the remuneration of the Board Members. | ||||||||||||||||||||||
8 - Approval of the appointment of the Independent Audit Firm, selected by the Board of Directors, in accordance with Turkish Commercial Code and Capital Markets Board regulations. | ||||||||||||||||||||||
9 - Informing the General Assembly of the donations made by the Company in 2024 within the scope of the Company's Donation and Aid Policy and determining an upper limit for donations in 2025. | ||||||||||||||||||||||
10 - Informing the General Assembly of the purchase, sale and lease transactions made in 2024 pursuant to Article 37 of the Communiqué on Principles of Real Estate Investment Companies. | ||||||||||||||||||||||
11 - Informing the General Assembly of any guarantees, pledges, mortgages and sureties issued by the Company in favour of third parties in 2024 and the income or benefit obtained by the Company, in accordance with Capital Markets Board regulations. | ||||||||||||||||||||||
12 - Granting authority to the Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code. | ||||||||||||||||||||||
13 - Informing the General Assembly of any transactions within the context of Article 1.3.6 of Annex-I of the Capital Markets Board's Corporate Governance Communiqué (II-17.1). | ||||||||||||||||||||||
14 - Informing the General Assembly regarding the Share Buyback Program initiated by the Company's Board of Directors on March 25, 2024, and terminated on December 4, 2024, in accordance with the Capital Markets Board's Communiqué No. II-22.1 on Buy-Backed Shares and the Principle Decision numbered i-SPK.22.7 (Resolution No. 9/177 dated February 14, 2023) and the liquidity providing transactions initiated on March 25, 2024, and terminated on September 5, 2024. | ||||||||||||||||||||||
15 - Wishes and opinions. | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
The resolutions of the Ordinary General Assembly meeting held on April 15, 2025, were registered with the Istanbul Trade Registry on April 22, 2025. |
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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