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 of the meeting, formation of the Chairmanship of the Meeting, and granting authorization to the Chairmanship to sign the minutes of the meeting on behalf of the General Assembly, | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Activity Report for the 2024 fiscal year, | ||||||||||||||||||||||
3 - Reading and discussion of the Independent Auditor's Report for the 2024 fiscal year, | ||||||||||||||||||||||
4 - Reading, discussion, and submission for approval of the Financial Statements for the 2024 fiscal year, | ||||||||||||||||||||||
5 - Submission for approval of the revised and updated profit distribution policy, as resolved by the Board of Directors, | ||||||||||||||||||||||
6 - Discussion and submission for approval of the Board of Directors' proposal regarding the distribution of profit, | ||||||||||||||||||||||
7 - Submission for approval of the release of each member of the Board of Directors from liability for their activities in the 2024 fiscal year, | ||||||||||||||||||||||
8 - Submission for approval of the change in the composition of the Board of Directors during the year pursuant to Article 363 of the Turkish Commercial Code, | ||||||||||||||||||||||
9 - Election of members of the Board of Directors and determination of their terms of office, | ||||||||||||||||||||||
10 - Determination of the remuneration for the members of the Board of Directors, | ||||||||||||||||||||||
11 - Submission for approval of granting authorization to the members of the Board of Directors for the transactions falling within the scope of Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
12 - Informing the shareholders about the donations made during the year 2024 and determination of an upper limit for donations to be made in 2025, | ||||||||||||||||||||||
13 - Informing shareholders in accordance with Article 37 of the Communiqué on Principles Regarding Real Estate Investment Companies (III-48.1) of the Capital Markets Board, | ||||||||||||||||||||||
14 - Informing the General Assembly regarding the transactions specified in Article 1.3.6 of the Corporate Governance Principles, which are annexed to the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board, | ||||||||||||||||||||||
15 - Submission for approval of the amendment to Article 8 titled "Capital and Shares" of the Company's Articles of Association, 16. Informing the General Assembly regarding the matters set forth in Article 12, paragraph 4 of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board, | ||||||||||||||||||||||
16 - Informing the General Assembly regarding the matters set forth in Article 12, paragraph 4 of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board, | ||||||||||||||||||||||
17 - Submission for approval of the Independent Audit Firm proposed by the Board of Directors for a one-year term, | ||||||||||||||||||||||
18 - Submission for approval of the Independent Audit Firm proposed by the Board of Directors to provide limited assurance services for the declarations and sustainability reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards (TSRS) for the 2024 and 2025 fiscal periods, | ||||||||||||||||||||||
19 - Wishes and closing remarks. | ||||||||||||||||||||||
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 resolutions of our Company's Ordinary General Assembly Meeting for the year 2024, held on Thursday, August 14, 2025, at 13:00 at the address Dikilitaş Mahallesi, Yenidoğan Sokak, No: 36 Sinpaş Plaza, Beşiktaş, İstanbul, have been registered by the Istanbul Trade Registry Directorate on August 22, 2025, and published in the Turkish Trade Registry Gazette No: 11399. The English translation of this disclosure is attached hereto. In case of any discrepancy between the versions, the Turkish text shall prevail. Respectfully submitted to the public.
SİNPAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. |
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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