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 establishment of the Meeting Chairmanship, | ||||||||||||||||||||||
2 - Authorization of the Meeting Chairmanship for signing the meeting minutes, | ||||||||||||||||||||||
3 - Reading, discussion, and approval of the Board of Directors' Annual Report for the fiscal year 2025, | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the Auditor's Reports for the fiscal year 2025, | ||||||||||||||||||||||
5 - Reading, discussion, and approval of the Financial Statements for the fiscal year 2025, | ||||||||||||||||||||||
6 - Approval of the selection of the sustainability audit firm for the fiscal year 2024, | ||||||||||||||||||||||
7 - Reading, discussion and approval of the sustainability report for the fiscal year 2024, | ||||||||||||||||||||||
8 - Determination of the method of use, distribution, and allocation of dividends for the fiscal year 2025, | ||||||||||||||||||||||
9 - Approval of granting authority to the Board of Directors for the distribution of advance dividends for the fiscal year 2026, | ||||||||||||||||||||||
10 - Release the sustainability auditor from their liabilities for the fiscal year 2024, | ||||||||||||||||||||||
11 - Release of the Board Members and the Auditor from their liabilities for the fiscal year 2025, | ||||||||||||||||||||||
12 - Election of new Board Members and Independent Board Members to replace those whose terms have expired, and determination of their terms of office and remuneration/attendance fees, | ||||||||||||||||||||||
13 - Approval of the selection of the Independent Audit Firm for the fiscal year 2026, | ||||||||||||||||||||||
14 - Approval of the selection of the sustainability audit firm for the fiscal year 2025, | ||||||||||||||||||||||
15 - Discussion and approval of granting authority to the Board of Directors for the issuance of debt instruments, determination of all related terms, and execution of the issuance process, | ||||||||||||||||||||||
16 - Informing shareholders about guarantees, pledges, and mortgages granted in favor of third parties by the Company during the fiscal year 2025, as well as any related income or benefits obtained, | ||||||||||||||||||||||
17 - Informing shareholders about transactions conducted with related parties during the fiscal year 2025, | ||||||||||||||||||||||
18 - Informing shareholders about donations made during the fiscal year 2025 and determining the upper limit for donations to be made by the Company in 2026, | ||||||||||||||||||||||
19 - Resolution on granting permission to the Board Members in accordance with Article 395 of the Turkish Commercial Code, | ||||||||||||||||||||||
20 - Wishes, requests, and closing remarks. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The Board of Directors of our Company resolved on 17 March 2026 (today) that; the Ordinary General Assembly Meeting regarding the activities of the 2025 fiscal year shall be held with the attached agenda on Thursday, 16 April 2026 at 14:00, at the address Tayakadın Mahallesi Nuri Demirağ Caddesi No:39 Arnavutköy / İstanbul, and that all necessary procedures and actions required under the Turkish Commercial Code, the Capital Markets Law, the resolutions and regulations of the Capital Markets Board, the Company's Articles of Association and other relevant legislation shall be duly completed for the convening and finalization of the said meeting. The invitation announcement for the Ordinary General Assembly Meeting will be published in national newspapers, on our Company's website at www.celebihandling.com, and in the Turkish Trade Registry Gazette. Annex: Invitation Announcement for the Ordinary General Assembly Meeting. This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will 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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