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 election of Meeting Chairman, | ||||||||||||||||||||||
2 - Reading, discussion and approval of 2025 Activity Report prepared by the Company's Board of Directors | ||||||||||||||||||||||
3 - Reading of Independent Audit Report Summary related to 2025 accounting period | ||||||||||||||||||||||
4 - Reading, discussion and approval of Financial Statements related to 2025 accounting period | ||||||||||||||||||||||
5 - Discussion and approval of Sustainability Report compliant with the Turkish Sustainability Reporting Standards ("TSRS") | ||||||||||||||||||||||
6 - Approval of replacements of the members of Board of Directors within the year under Article 363 of Turkish Commercial Code, | ||||||||||||||||||||||
7 - Acquittal of each Member of the Board of Directors for 2025 activities of the Company | ||||||||||||||||||||||
8 - 8. Approval, approval with amendment or rejection of the Board of Directors' proposal on distribution of 2025 profits and the date of profit distribution prepared as per the Company's Profit Distribution Policy | ||||||||||||||||||||||
9 - Determination of the number and office term of the members of the Board of Directors, appointment of the members of the Board of Directors according to the determined number, appointment of the independent members of the Board of Directors, | ||||||||||||||||||||||
10 - Informing the Shareholders on and approval of "Remuneration Policy" for Members of the Board of Directors and Top-Level Managers and the payments made within the frame of such policy as required by Corporate Governance Principles, | ||||||||||||||||||||||
11 - Determination of annual gross remunerations of the Members of the Board of Directors, | ||||||||||||||||||||||
12 - Approval of selection of Independent Auditing Organization by the Board of Directors as per the Turkish Commercial Code, Capital Market Board and Turkish Public Oversight and Auditing Standards Authority regulations | ||||||||||||||||||||||
13 - Informing the Shareholders on donations made by the Company in 2025 and setting an upper limit for donations to be made in 2026 within the scope of the Company's Donation and Sponsorship Policy, | ||||||||||||||||||||||
14 - Informing the Shareholders on assurances, pledges, securities and indemnities supplied by the Company and its affiliates in favor of third parties and the profits and benefits gained in 2025 as per the Capital Market Board regulations | ||||||||||||||||||||||
15 - Authorization of the Shareholders holding the management control, members of the Board of Directors, top level managers and their spouses and relatives by blood and affinity up-to-second-degree within the frame of Articles 395 and 396 of the Turkish Commercial Code and informing the Shareholders on the transactions of this nature carried out in 2025 as per the Capital Market Board Corporate Governance Communiqué | ||||||||||||||||||||||
16 - Wishes and opinions | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish. |
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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