Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Roll call, opening of the meeting, election of the Presiding Committee of the General Assembly, and granting authorization to the Presiding Committee to sign the minutes of the General Assembly Meeting. | ||||||||||||||||||||||
2 - Reading, discussion, and approval of the Board of Directors' Annual Activity Report for the 2024 fiscal year. | ||||||||||||||||||||||
3 - Reading of the Independent Auditor's Report for the 2024 fiscal year. | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the Financial Statements for the 2024 fiscal year. | ||||||||||||||||||||||
5 - Release of the Board of Directors from liability for their transactions, acts, and activities relating to the 2024 fiscal year. | ||||||||||||||||||||||
6 - Submission of the Board of Directors' proposal regarding profit/loss for the 2024 fiscal year for the approval of the General Assembly. | ||||||||||||||||||||||
7 - Determination of the number and term of office of Board Members in accordance with Article 9 of the Company's Articles of Association, election of Board Members, and election of Independent Board Members. | ||||||||||||||||||||||
8 - Determination of the remuneration for Board Members and Independent Board Members. | ||||||||||||||||||||||
9 - Appointment of the Independent Audit Firm for the fiscal year 01.01.2025 - 31.12.2025 in accordance with the provisions of the Turkish Commercial Code and the regulations of the Capital Markets Board. | ||||||||||||||||||||||
10 - Discussion and resolution regarding the amendment of Article 3 of the Company's Articles of Association concerning the "Business Purpose of the Company." | ||||||||||||||||||||||
11 - Informing the shareholders about the donations and grants made by the Company in 2024, and determination of the upper limit for donations and grants to be made in 2025 by resolution of the General Assembly. | ||||||||||||||||||||||
12 - Providing information to the shareholders regarding guarantees, pledges, mortgages, and sureties granted in favor of third parties and the income or benefits obtained therefrom during the fiscal year 01.01.2024 - 31.12.2024, in accordance with the Corporate Governance Communiqué of the Capital Markets Board, without being submitted for approval. | ||||||||||||||||||||||
13 - Granting authorizations to the members of the Board of Directors within the scope of Articles 395 (prohibition of transactions with the company) and 396 (non-compete obligation) of the Turkish Commercial Code. | ||||||||||||||||||||||
14 - Informing the General Assembly regarding the transactions conducted in 2024 by shareholders controlling the management, members of the Board of Directors, executives with administrative responsibility, their spouses, and relatives up to second degree, within the scope of Article 1.3.6 of the Corporate Governance Principles attached to the Capital Markets Board's Communiqué No. II-17.1. | ||||||||||||||||||||||
15 - Wishes, suggestions, and closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
The Ordinary General Assembly Meeting of our Company will be held on Friday, July 18, 2025, at 2:00 p.m., at Ankara HiltonSa, Tahran Caddesi No:12, Kavaklıdere 06700 Ankara, in order to review the operations for the 2024 fiscal year and to discuss and resolve the attached agenda items. The General Assembly Notice, which includes the agenda and the proxy form, along with the Information Document regarding the agenda items, is enclosed herewith. The English translation of this announcement is also attached; however, in the event of any discrepancies between the Turkish and English versions, the Turkish text 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