Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Establishment of the Opening and Meeting Chairmanship, | ||||||||||||||||||||||
2 - Authorization of the Meeting Chairman for the signature of the Meeting Minutes, | ||||||||||||||||||||||
3 - Reading, discussing and submitting the Annual Report of the Board of Directors, financial reports prepared by the Independent Auditing Institution in accordance with the relevant legislation of the Capital Markets Board, as well as the balance sheet and income statement prepared in accordance with the legal records for approval by the General Assembly, | ||||||||||||||||||||||
4 - Discussion and decision-making of the proposal of the Board of Directors on the results of the 2024 period, | ||||||||||||||||||||||
5 - The release of the Members of the Board of Directors due to the Company's activities in 2024, | ||||||||||||||||||||||
6 - Determination of attendance fees of Board Members, | ||||||||||||||||||||||
7 - The submission of the Independent Audit Company elected by the Board of Directors to be appointed in 2025 for the approval of the General Assembly according to Capital Market Legislation and Article 399 of the Turkish Commercial Code No. 6102, | ||||||||||||||||||||||
8 - Informing the General Assembly about the income and benefits obtained from the CPMS (Collateral, Pledge, Mortgage, Surety) issued in favour of the company's third parties in accordance with Article 12 of the Corporate Governance Communique II-17.1 of the Capital Markets Board | ||||||||||||||||||||||
9 - Informing the General Assembly within the scope of Articles 1.3.6. and 1.3.7. of the Corporate Governance Principles, | ||||||||||||||||||||||
10 - Providing information to the General Assembly about whether the company has made any donation in 2024 and setting an upper limit for donations to be made by the company in 2025, | ||||||||||||||||||||||
11 - Submission of the issue of granting the powers referred to in the provisions of articles 395 and 396 of the Turkish Commercial Code to the members of the Board of Directors for the approval of the General Assembly, | ||||||||||||||||||||||
12 - Wishes and closure. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
The Company Board of Directors members met to discuss the agenda item. As a result of the discussions; a) Our company's Ordinary General Assembly Meeting will be held on Monday, 02.06.2025, at 15.00, at the company headquarters in Merkez Mahallesi 29 Ekim Caddesi İhlas Plaza No:11 Yenibosna-Bahçelievler-İstanbul to discuss and decide on the issues as attached agenda items, b) The invitation to the Ordinary General Assembly Meeting is done in accordance with the provisions of is T.C.L. Article 414, c) By appliying Republic of Turkey Ministry of Trade from the Istanbul Provincial Directorate to request a Ministry Representative has been decided. The Ordinary General Assembly Information Documents of İhlas Haber Ajansı A.Ş. are attached and available for the information of our shareholders on our corporate website www.ihlashaberajansi.com.tr This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall 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.
PDF
WORD
EXCEl