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 election of the chairmanship committee | ||||||||||||||||||||||
2 - Authorizing the chairmanship committee to sign the minutes of the general assembly meeting and the list of attendees | ||||||||||||||||||||||
3 - Reading the board of directors annual report for the year 2024 | ||||||||||||||||||||||
4 - Reading the auditor's report for the year 2024 | ||||||||||||||||||||||
5 - Reading, discussing and approving the balance sheet and profit/loss accounts for the year 2024 | ||||||||||||||||||||||
6 - Releasing each member of the board of directors for the operations and transactions of the Company during 2024 | ||||||||||||||||||||||
7 - Defining the salaries of the members of the board of directors | ||||||||||||||||||||||
8 - Resolving on the distribution of profit | ||||||||||||||||||||||
9 - Election of the auditor in accordance with the Turkish Commercial Code, Capital Markets Board and Public Oversight, Accounting and Auditing Standards Authority regulations and Article 17/A of the Company's Articles of Association | ||||||||||||||||||||||
10 - Informing the general assembly about the donations and aids executed in 2024 | ||||||||||||||||||||||
11 - Informing the general assembly about the guarantees, pledges and mortgages given in favor of third parties and the revenues or interests generated by the Company in 2024 | ||||||||||||||||||||||
12 - Informing about the share buyback transactions being conducted under the board of directors resolution No. 4 dated 08.02.2023 | ||||||||||||||||||||||
13 - Informing the general assembly of the changes that have material impact on the management and the activities of the Company and its subsidiaries and that were realized within the previous fiscal year or being planned for the following fiscal year and of the reasons of such changes, pursuant to the of Capital Markets Board Corporate Governance Principle No:1.3.1 (b) | ||||||||||||||||||||||
14 - Informing the general assembly of the transactions of the controlling shareholders, the board of directors members, the executives who are under administrative liability, their spouses and their relatives by blood and marriage up to the second degree that are performed within the year 2024 relating to make a material transaction which may cause conflict of interest for the Company or Company's subsidiaries and/or to carry out works within or out of the scope of the Company's operations on their own behalf or on behalf of others or to be a unlimited partner to the companies operating in the same kind of fields of activity in accordance with the Capital Markets Board Corporate Governance Principle No:1.3.6 | ||||||||||||||||||||||
15 - Informing the general assembly regarding the "Remuneration Policy" for the board of directors' members and the senior executives in accordance with the Capital Markets Board Corporate Governance Principle No:4.6.2 | ||||||||||||||||||||||
16 - Discussing and voting for authorizing the board of directors or person(s) designated by the board of directors for company acquisitions to be made by the Company or its subsidiaries until the next ordinary general assembly meeting up to 125 Million Euros which will be separately valid for each acquisition | ||||||||||||||||||||||
17 - Discussing and voting for authorizing the board of directors to establish special purpose vehicle(s) when required for above mentioned acquisitions | ||||||||||||||||||||||
18 - Resolving on giving permission to the members of the Board of Directors for performing the works mentioned under article 395 and 396 of Turkish Commercial Code | ||||||||||||||||||||||
19 - Comments and 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 | ||||||||||||||||||||||
2024 Ordinary General Assembly Meeting was held. Resolutions and 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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