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 constitution of the Presiding Committee, | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Activity Report for the 2024 fiscal year, | ||||||||||||||||||||||
3 - Reading of the Independent Audit Firm's Report for the 2024 fiscal year, | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the consolidated financial statements for the 2024 fiscal year, | ||||||||||||||||||||||
5 - Release of the members of the Board of Directors from their activities and transactions for the 2024 fiscal year, | ||||||||||||||||||||||
6 - Discussion and resolution on the Board of Directors' proposal regarding the distribution of profit for the 2024 fiscal year, | ||||||||||||||||||||||
7 - Discussion and resolution on the remuneration of the members of the Board of Directors, | ||||||||||||||||||||||
8 - Discussion and resolution on the proposal of the Board of Directors regarding the selection of the independent audit firm for the audit of the 2025 fiscal year in accordance with the Turkish Commercial Code and Capital Markets Law, | ||||||||||||||||||||||
9 - Informing the shareholders about the donations made during the 2024 fiscal year and discussion and resolution on the donation limit for the 2025 fiscal year (01.01.2025–31.12.2025), | ||||||||||||||||||||||
10 - Informing the shareholders about the payments made to the members of the Board of Directors and senior executives within the scope of the "Remuneration Policy" in accordance with the Corporate Governance Principles, | ||||||||||||||||||||||
11 - Granting authorization to the shareholders holding management control, the members of the Board of Directors, senior executives, and their spouses and relatives by blood or marriage up to the second degree within the scope of Articles 395 and 396 of the Turkish Commercial Code, and informing shareholders about the transactions carried out within this scope during the 2024 fiscal year pursuant to the Capital Markets Board's Corporate Governance Communiqué, | ||||||||||||||||||||||
12 - Informing the shareholders about the related party transactions carried out by the Company in 2024, | ||||||||||||||||||||||
13 - Informing the shareholders about the guarantees, pledges, mortgages, and sureties granted by the Company in favor of third parties in 2024 in accordance with Capital Markets Board regulations, and the income or benefits obtained from such transactions, | ||||||||||||||||||||||
14 - Closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Our Board of Directors has resolved that the Ordinary General Assembly Meeting of our Company for the 2024 fiscal year shall be held on Wednesday, June 11, 2025, at 10:00 a.m. at the address Four Points by Sheraton, Hamidiye Mahallesi, Cendere Caddesi No:15, 34406 Kağıthane, İstanbul, Türkiye. The General Assembly invitation documents, prepared regarding the agenda items to be discussed at the 2024 Ordinary General Assembly Meeting, are attached herewith. Submitted for the information of the public. 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.
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