Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Opening and election of the Meeting Presidency, | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors Annual Report for 2025, | ||||||||||||||||||||||
3 - Reading the Auditor's Report for the 2025 accounting period, | ||||||||||||||||||||||
4 - Reading, discussion and approval of the Financial Statements for the 2025 accounting period, | ||||||||||||||||||||||
5 - Reading, discussion and approval of the TSRS Compliant Sustainability Report for the fiscal year 2024, | ||||||||||||||||||||||
6 - Release of the Members of the Board of Directors for their activities in 2025, | ||||||||||||||||||||||
7 - Determining the method of use of the 2025 profit and the rates of profit and profit shares to be distributed, | ||||||||||||||||||||||
8 - Determination of salaries of Board Members, | ||||||||||||||||||||||
9 - Selection of the Auditor, | ||||||||||||||||||||||
10 - Informing the General Assembly about the donations made by the Company in 2025, | ||||||||||||||||||||||
11 - Determining the upper limit of donations to be made by the Company in 2026, | ||||||||||||||||||||||
12 - Giving permission to the Chairman and Members of the Board of Directors to carry out the transactions written in Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
13 - Wishes, regards and closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
At the meeting of our Company's Board of Directors held on March 12, 2026, it was unanimously decided by those present that: The agenda for our Company's 2025 Ordinary General Assembly Meeting be determined as follows; Our Company's shareholders be invited to the Ordinary General Assembly Meeting to be held on Friday, April 17, 2026, at 15:00 at the Yünsa Yünlü Sanayi ve Ticaret A.Ş. Loft Hall, located at Çerkezköy Organize Sanayi Bölgesi, Gazi Osman Paşa M. 2. Cadde No 9, Tekirdağ, to discuss these agenda items; and that this be announced by publication in accordance with Article 26 of our Articles of Association; and that a Ministry Representative be requested from the Tekirdağ Governorship Trade Provincial Directorate. In accordance with the Capital Markets Board's (CMB) Corporate Governance Principles and related Communiqués, the General Assembly Information Document, containing the information, documents, and reports required to be disclosed regarding the topics to be discussed at our Company's 2025 Ordinary General Assembly Meeting to be held on April 17, 2026, will be made available to our shareholders for their information and review under the title "General Assembly Information Document" in the "General Assembly Meetings" section on the "Investor Relations" page of our Company's website at www.yunsa.com. Respectfully announced to the public. (In case of any discrepancy between this announcement and its English translation, the Turkish announcement 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.
PDF
WORD
EXCEl