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, the election of the Chairman of Meeting | ||||||||||||||||||||||
2 - Granting authorization to the Meeting Chairmanship for signing the General Assembly Meeting Minutes | ||||||||||||||||||||||
3 - Reading and discussion of the Board of Directors' annual activity report for the 2024 fiscal year | ||||||||||||||||||||||
4 - Reading of the summary of the independent external audit report for the 2024 fiscal year | ||||||||||||||||||||||
5 - Reading, discussion, and approval of the consolidated financial statements for the 2024 fiscal year | ||||||||||||||||||||||
6 - Discussion and resolution on the release of the Board of Directors from liability for their activities and transactions during the 2024 fiscal year | ||||||||||||||||||||||
7 - Approval of the appointment of a new Board Member assigned during the term | ||||||||||||||||||||||
8 - Determination of the remuneration, attendance fees, bonuses, and other rights of the Board Members | ||||||||||||||||||||||
9 - Discussion and resolution on the profit distribution proposal prepared by the Board of Directors | ||||||||||||||||||||||
10 - Discussion and resolution on the selection of the Independent Audit Firm by the Board of Directors, in accordance with the Turkish Commercial Code, Capital Markets Board, and the Public Oversight, Accounting and Auditing Standards Authority regulations | ||||||||||||||||||||||
11 - Informing shareholders about donations and grants made in the 2024 fiscal year; discussion and resolution of the Board of Directors' proposal to determine the donation limit for the 01/01/2025 – 31/12/2025 fiscal period | ||||||||||||||||||||||
12 - Informing shareholders, within the framework of Capital Markets Board regulations, about guarantees, pledges, and mortgages granted by the Company in favor of third parties and the income or benefits derived therefrom | ||||||||||||||||||||||
13 - Discussion and resolution on granting permission, in accordance with Articles 395 and 396 of the Turkish Commercial Code, to the Board Members to conduct business related or unrelated to the Company's scope, on their own behalf or on behalf of others, and to become partners in companies engaging in such activities and to perform other related transactions | ||||||||||||||||||||||
14 - 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 | ||||||||||||||||||||||
Our Company's Ordinary General Assembly Meeting for 2024 was held on 4 June 2025 at 11:00 in Kısıklı Mah. Ferah Cad. No:1 B.Çamlıca Üsküdar/İstanbul |
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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