
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 establishment of the Meeting Chairmanship. | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Activity Report for the 2024 fiscal year. | ||||||||||||||||||||||
3 - Reading, discussion, and approval of the Independent Auditor's Report prepared by the Independent Audit Firm for the 2024 fiscal year. | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the Financial Statements for the 2024 fiscal year. | ||||||||||||||||||||||
5 - Reading, discussion, and approval of the Board of Directors' proposal regarding the profit distribution for the 2024 fiscal period. | ||||||||||||||||||||||
6 - Provided that the necessary approvals have been obtained from the Capital Markets Board and the Ministry of Trade of the Republic of Turkey, reading, discussion, and approval of the amendment to Article 7 titled "Capital and Shares" of the Company's Articles of Association. | ||||||||||||||||||||||
7 - Reading of the Remuneration Policy prepared in accordance with the Corporate Governance Communiqué and approved by the Board of Directors. | ||||||||||||||||||||||
8 - Release of the Board of Directors from liability for the activities of the 2024 fiscal year. | ||||||||||||||||||||||
9 - Election of the members of the Board of Directors and determination of their terms of office. | ||||||||||||||||||||||
10 - Determination of the remuneration for the members of the Board of Directors. | ||||||||||||||||||||||
11 - Granting authorization to the members of the Board of Directors to carry out transactions within the scope of Articles 395 and 396 of the Turkish Commercial Code. | ||||||||||||||||||||||
12 - Appointment of the independent audit firm. | ||||||||||||||||||||||
13 - Informing the General Assembly about the ongoing share buyback transactions. | ||||||||||||||||||||||
14 - Informing the General Assembly about the donations and charitable contributions made in 2024. | ||||||||||||||||||||||
15 - Discussion and approval of setting an upper limit for donations and charitable contributions until the next Ordinary General Assembly Meeting, which will discuss the Company's activities and accounts for the period between January 1, 2025, and December 31, 2025, and granting authority to the Board of Directors. | ||||||||||||||||||||||
16 - Wishes and closing remarks. | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Relevant documents regarding Ordinary General Meeting which was be held on 25th of April 2025, were attached. Regards |
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.