Summary Info | 2025 Ordinary General Assembly Meeting dated April 9, 2026 | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
|
|
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 | 16.03.2026 | General Assembly Date | 09.04.2026 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 08.04.2026 | Country | Turkey | City | İSTANBUL | District | BAKIRKÖY | Address | Yeşilköy Mahallesi, Havaalanı Cad. No.3/1 |
|
|
1 - Opening statement and appointment of the Board of Assembly, |
2 - Review and discussion of the Annual Report relating to fiscal year 2025, |
3 - Review of the Auditor and Group Auditor's Independent Audit Reports of the fiscal year 2025, |
4 - Review, discussion and approval of the Financial Statements for the fiscal year 2025, |
5 - Release of the Board of Directors from their liability for the Company's financial and operational activities for the fiscal year 2025, |
6 - Decision on the profit distribution for the fiscal year 2025, |
7 - Determination of the compensation of the Members of the Board of Directors, |
8 - Election of the Auditor and Group Auditor, |
9 - Informing the General Assembly on Guarantees, Pledges and Mortgages (GPM) granted in favor of third parties and income or benefits obtained, as required by Article 12 of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1, |
10 - Informing shareholders about donations made in 2025 within the framework of Capital Markets Board regulations and setting the upper limit for donations to be made in 2026, |
11 - Informing the General Assembly about share buybacks conducted within the framework of the Capital Markets Board's Communiqué No. II-22.1 on Buyback Shares, |
12 - Providing shareholders information regarding the transactions specified under Corporate Governance Principle 1.3.6 in the Capital Markets Board's Corporate Governance Communiqué No. II-17.1, |
13 - Recommendations and closing statements. |
Corporate Actions Involved In Agenda |
|
General Assembly Invitation Documents | Appendix: 1 | THYAO 2025 GK Gündem ve Davet.pdf - Other Invitation Document | Appendix: 2 | THYAO 2025 GK Bilgilendirme Dokümanı.pdf - General Assembly Informing Document | Appendix: 3 | THYAO 2025 General Assembly Agenda and Invitation.pdf - Other Invitation Document | Appendix: 4 | THYAO 2025 General Assembly Additional Disclosures.pdf - General Assembly Informing Document |
|
|
|
The Ordinary General Assembly of our Company will take place on Thursay, April 9, 2026 at 14:00 at the General Management Building located at Yeşilköy Mahallesi, Havaalanı Cad. No.3/1 Bakırköy/İstanbul. |
PDF
WORD
EXCEl