

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 election of the Meeting Chairman and authorizing the Meeting Chairman to sign the minutes of the meeting | ||||||||||||||||||||||
2 - Reading, discussion, and approval of the 2024 Integrated Activity Report prepared by the Company's Board of Directors | ||||||||||||||||||||||
3 - Reading, discussion, and approval of the 2024 Affiliation Report prepared by the Company's Board of Directors | ||||||||||||||||||||||
4 - Reading of the Independent Audit Report for the 2024 accounting period | ||||||||||||||||||||||
5 - Reading, discussion, and approval of the Financial Statements for the 2024 accounting period | ||||||||||||||||||||||
6 - Resolution on the Company's Board of Directors' proposal regarding profit/loss for the 2024 accounting period | ||||||||||||||||||||||
7 - Providing information on related party transactions conducted in 2024 | ||||||||||||||||||||||
8 - Selection of the Independent Auditor for the 2025 operating period | ||||||||||||||||||||||
9 - Discussion and resolution regarding the individual release (ibra) of Board members for the 2024 accounting period | ||||||||||||||||||||||
10 - Submission of Board member changes for approval | ||||||||||||||||||||||
11 - Selection of the Sustainability Auditor for the 2024 operating period | ||||||||||||||||||||||
12 - Information and approval regarding payments made under the Remuneration Policy for Board Members and Senior Executives | ||||||||||||||||||||||
13 - Determination of the remuneration, attendance fees, bonuses, and premiums for Board Members | ||||||||||||||||||||||
14 - Providing information on transactions in 2024 by individuals mentioned in Principle 1.3.6 of the Capital Markets Board's Communiqué on Corporate Governance (Serial II-17.1) | ||||||||||||||||||||||
15 - Authorization for Board Members to conduct business as per Articles 395 and 396 of the Turkish Commercial Code (Law No. 6102) | ||||||||||||||||||||||
16 - Providing information on donations and aid made during the 2024 operating period | ||||||||||||||||||||||
17 - Discussion and resolution on setting an upper limit for donations and aid to be made in 2025 | ||||||||||||||||||||||
18 - Informing about guarantees, pledges, mortgages, and sureties given in favor of third parties, and the income or benefits obtained therefrom, during the Company's 2024 operating period, as required by Capital Markets Board regulations | ||||||||||||||||||||||
19 - Providing information on share buyback-sale or Eurobond buyback transactions | ||||||||||||||||||||||
20 - Reading, discussion, and approval of the amendment to Article 6 of the Company's Articles of Association, which concerns "Capital," regarding the extension of the registered capital ceiling authorization period to cover the years 2025-2029 (5 years) | ||||||||||||||||||||||
21 - Wishes, recommendations and 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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General Assembly Registry | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The results of the Ordinary General Assembly 2024 were registered by Denizli Trade Registry Office on August 13, 2025 and announced in Issue No. 11392 dated August 13, 2025, of the Turkish Trade Registry Gazette. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, 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.