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 form of the Presidency. | ||||||||||||||||||||||
2 - Reading and discussing the Annual Report of the Board of Directors for the 2025 activity year. | ||||||||||||||||||||||
3 - Reading the Independent Audit Company Report for the 2025 activity year. | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the Consolidated Financial Statements for the 2025 fiscal year and the Sustainability Reports for the 2024 and 2025 accounting periods, which have been audited and prepared in accordance with the Türkiye Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority. | ||||||||||||||||||||||
5 - Releasing the Members of the Board of Directors for their activities and transactions for the 2025 activity year. | ||||||||||||||||||||||
6 - Reviewing and approval of the Board of Directors' proposal for the utilization of the 2025 profit. | ||||||||||||||||||||||
7 - Discussing and resolving the remuneration of the members of the Board of Directors for the 2026 activity year. | ||||||||||||||||||||||
8 - Discussing and resolving the proposal of the Board of Directors regarding the election of an independent external auditing company for the audit of the accounts and transactions for the year 2026 in accordance with the Turkish Commercial Code and the Capital Markets Law. | ||||||||||||||||||||||
9 - Discussion and approval of the Board of Directors' proposal regarding the selection of an authorized sustainability assurance provider for the Mandatory Assurance Engagement of the 2026 Sustainability Reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority, as well as for other activities within the scope of the related regulations. | ||||||||||||||||||||||
10 - Informing the shareholders about the donations made in the 2025 activity year and discussing and deciding on the donation limit for the 01.01.2026 - 31.12.2026 activity year. | ||||||||||||||||||||||
11 - Within the framework of the regulations of the Capital Markets Board, to inform the shareholders about the guarantees, pledges, mortgages and sureties given by the Company in favour of third parties in 2025 and the income or benefits derived therefrom. | ||||||||||||||||||||||
12 - Providing information to shareholders regarding the transactions conducted with "Related Parties" in 2025 within the framework of the regulations of the Capital Markets Board. | ||||||||||||||||||||||
13 - The Closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The Annual General Assembly Meeting of our Company for the year 2025 will take place on March 26, 2026. Invitation for the Meeting, and form proxy text are enclosed and other documents relating to the General Assembly Meeting will be announced for the review of our shareholders within the time limits stipulated by the law. This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will 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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