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General Assembly Invitation | ||||||||||||||||||||||
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Agenda Items | ||||||||||||||||||||||
1 - Election of the Chairman of the Meeting, granting authority to the Chairman to sign the General Assembly Meeting minutes and the attendance list | ||||||||||||||||||||||
2 - Reading and discussion of the 2024 Annual Activity Report prepared by the Company's Board of Directors. | ||||||||||||||||||||||
3 - Reading and discussion of the Independent Audit Report for the 2024 fiscal year. | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the Financial Statements for the 2024 fiscal year. | ||||||||||||||||||||||
5 - Discharge of the members of the Board of Directors individually for their activities during the 2024 fiscal year. | ||||||||||||||||||||||
6 - Review and approval of the Board of Directors' proposal regarding the distribution of profits for 2024. | ||||||||||||||||||||||
7 - Determination of the number and term of office of the Board of Directors' members and the election of Board members. | ||||||||||||||||||||||
8 - Determination and discussion of compensation, per diems, bonuses, or other benefits to be paid to the members of the Board of Directors during their terms. | ||||||||||||||||||||||
9 - Discussion and submission for approval of the Board of Directors' proposal regarding the selection of the auditor in accordance with the Turkish Commercial Code and the Capital Markets Board regulations. | ||||||||||||||||||||||
10 - Giving shareholders information about the company's donations made in 2024 and setting an upper limit for donations to be made in 2025. | ||||||||||||||||||||||
11 - Providing shareholders with information about guarantees, pledges, mortgages, and sureties provided by the Company and its subsidiaries to third parties, as well as income or benefits obtained from these transactions in 2024, | ||||||||||||||||||||||
12 - Granting permission to the members of the Board of Directors within the framework of Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
13 - Providing shareholders with information about transactions conducted in 2024 within the scope of Article 1.3.6 of the Corporate Governance Principles, | ||||||||||||||||||||||
14 - Wishes and suggestions. | ||||||||||||||||||||||
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 results of our Company's Ordinary General Assembly Meeting for the year 2024, held on April 21, 2025, were registered by the Istanbul Trade Registry Office on April 25, 2025, and announced in the issue no. 11319 of the Turkish Trade Registry Gazette dated April 25, 2025. Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail. |
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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