Summary Info | 2025 Ordinary General Assembly Meeting Date, Agenda and Invitation of Our Shareholders | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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General Assembly Invitation |
General Assembly Type | Annual | Begining of The Fiscal Period | 01.01.2025 | Ending Date Of The Fiscal Period | 31.12.2025 | Decision Date | 27.02.2026 | General Assembly Date | 25.03.2026 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 24.03.2026 | Country | Turkey | City | İSTANBUL | District | BEŞİKTAŞ | Address | Sabancı Center, 4.Levent, 34330 Beşiktaş-İSTANBUL |
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1 - Opening and formation of the Meeting Council, |
2 - Presentation and discussion of the Board of Directors' Annual Report, covering the activities and the financial results of the year 2025, |
3 - Presentation of the Auditor's Reports, |
4 - Presentation, discussion and approval of the year 2024 sustainability report in compliance with Turkish Sustainability Reporting Standards (TSRS), |
5 - Presentation, discussion and approval of the year 2025 Financial statements, |
6 - Presenting the assignment of the Board Members who were elected to serve due to vacancy in the board membership during the period, to the approval of General Assembly, |
7 - Release of the Board of Directors for the activities of the Company in 2025, |
8 - Discussion and resolution of the Board of Directors' proposal in relation with the use of 2025 year profits, distribution and dividend rates of the same, |
9 - Resolution of the wage and per diem fee and premium rights of Board of Directors, |
10 - Election of the Auditor, |
11 - Approval and informing the General Assembly regarding donations and aids made in 2025, |
12 - Deciding the Company donation limit for the year 2026, |
13 - Providing the respective permissions to the Board of Directors Chairperson and Members for performing the transactions stipulated under the Articles 395 and 396 of the Turkish Commercial Code, |
14 - Wishes and remarks. |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | Genel Kurul Çağrı İlanı_2025.pdf - Announcement Document | Appendix: 2 | Invitation to General Assembly_2025.pdf - Announcement Document | Appendix: 3 | Genel Kurul Bilgilendirme Dökümanı_2025.pdf - General Assembly Informing Document | Appendix: 4 | Information Document for General Assembly_2025.pdf - General Assembly Informing Document |
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With the Board of Directors' decision dated 27 February 2026 and numbered 2026/07:
It has been unanimously resolved to invite our Company shareholders, in accordance with the respective Articles of the Turkish Commercial Code, to the Ordinary General Assembly to be held on the date 25 March 2026 Wednesday at 14:00 o'clock at the address of Sabancı Center, 4.Levent 34330 Beşiktaş-İstanbul as to discuss and resolve in relation with the agenda articles listed above and to request Ministry Commissioner from İstanbul Province Commercial Directorate. |
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