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 and formation of the Chairmanship of the Meeting. | ||||||||||||||||||||||
2 - Discussion of the Board of Directors' Annual Report, Financial Statements and the Independent Auditor's Report for the 2025 fiscal year, and approval of the Board of Directors' Annual Report and the Financial Statements. | ||||||||||||||||||||||
3 - Discussion and approval of the 2024 TSRS‑Compliant Sustainability Report. | ||||||||||||||||||||||
4 - Approval of the appointments made to replace Board members who resigned during the year. | ||||||||||||||||||||||
5 - Release of the Board Members from their liabilities for the activities of the year 2025. | ||||||||||||||||||||||
6 - Resolution on the method and date of distribution of the 2025 profit. | ||||||||||||||||||||||
7 - Determination of the remuneration of the Board Members. | ||||||||||||||||||||||
8 - Election of the Board Members and determination of their terms of office. | ||||||||||||||||||||||
9 - Approval of the independent audit firm selected by the Board of Directors pursuant to the Turkish Commercial Code and the regulations of the Public Oversight, Accounting and Auditing Standards Authority. | ||||||||||||||||||||||
10 - Informing shareholders about the donations made during the year and determination of the upper limit for donations to be made in 2026. | ||||||||||||||||||||||
11 - Informing shareholders regarding guarantees, pledges and mortgages granted in favor of third parties. | ||||||||||||||||||||||
12 - Authorization of the Board Members in accordance with Articles 395 and 396 of the Turkish Commercial Code. | ||||||||||||||||||||||
13 - Informing the shareholders on matters falling within the scope of Principle 1.3.6 of the CMB Corporate Governance Principles. | ||||||||||||||||||||||
14 - Informing the shareholders about the Company's decarbonization plan. | ||||||||||||||||||||||
15 - Wishes and comments. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The details, documents and reports to be disclosed in respect of the matters, which shall be discussed at the General Assembly Meeting to be held on March 27, 2026, pursuant to the Corporate Governance Principles of the Capital Markets Board (CMB) and the Communiqué adopted and issued by the CMB have been released and made available for the information and review of our shareholders in the attached file and also available on the Company's official corporate website at www.sisecam.com In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the 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.
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