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 - Authorizing the Meeting Chairmanship to sign the minutes of the meeting | ||||||||||||||||||||||
3 - Reading, discussion, and submission for approval of the Board of Directors' Annual Activity Report, the independently audited financial statements prepared in accordance with the relevant Capital Markets Board (CMB) regulations, and the balance sheet and income statement prepared according to legal records | ||||||||||||||||||||||
4 - Release of each Member of the Board of Directors from liability for the activities of the Company in 2024 | ||||||||||||||||||||||
5 - Election of Members and Independent Members of the Board of Directors and determination of their terms of office | ||||||||||||||||||||||
6 - Submitting the selection of the Independent Audit Company to the General Assembly for approval | ||||||||||||||||||||||
7 - Informing shareholders and discussing the "Remuneration Policy" established for the Members of the Board of Directors and Senior Executives in line with CMB regulations and Corporate Governance Principles | ||||||||||||||||||||||
8 - Determination of the monthly remuneration (attendance fee) for the Members of the Board of Directors | ||||||||||||||||||||||
9 - Discussion and resolution of the Board of Directors' proposal on profit distribution | ||||||||||||||||||||||
10 - Submission for approval of the amendment to Article 6 (Capital) of the Articles of Association, which was approved by the Capital Markets Board and the Ministry of Trade, for the extension of the validity period of the registered capital ceiling | ||||||||||||||||||||||
11 - Informing shareholders regarding the Company's "Disclosure Policy" prepared in accordance with the CMB's Material Events Communiqué No. II-15.1 | ||||||||||||||||||||||
12 - Discussion and submission for approval of the Company's "Donation and Aid Policy" prepared in accordance with CMB regulations and Corporate Governance Principles | ||||||||||||||||||||||
13 - Informing the General Assembly whether any donations were made in 2024 and determination of the upper limit for donations to be made in 2025 | ||||||||||||||||||||||
14 - Informing the General Assembly regarding related party transactions carried out in 2024 | ||||||||||||||||||||||
15 - Informing the General Assembly about the guarantees, pledges, mortgages, and sureties (GPMS) given in favor of third parties and the resulting income and benefits, in accordance with Article 12 of the CMB's Communiqué on Corporate Governance No. II-17.1 | ||||||||||||||||||||||
16 - Informing the General Assembly within the scope of Articles 1.3.6 and 1.3.7 of the Corporate Governance Principles | ||||||||||||||||||||||
17 - Granting authorization to the Members of the Board of Directors to perform the transactions set forth in Articles 395 and 396 of the Turkish Commercial Code | ||||||||||||||||||||||
18 - Wishes and closing | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
At the meeting of our Company's Board of Directors held today (24.06.2025), it was resolved that the Ordinary General Assembly Meeting of our Company for the year 2024 shall be held on 23.07.2025 at Wednesday, at the address of Maltepe Mah. Fetih Cad. No:6, -2nd Floor, Conference Hall, Topkapı / Zeytinburnu / Istanbul, in order to discuss and resolve the agenda items attached hereto. The General Assembly Information Document and the General Assembly Invitation of Tümosan Motor ve Traktör Sanayi A.Ş. are enclosed herewith and also made available for the information of our shareholders on the Company's website at www.tumosan.com.tr. This statement has been translated into English for informational purposes only. In case of any discrepancy between the Turkish and English versions, 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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