

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, determining the Meeting Presidency, and authorizing the signing of the Ordinary General Assembly meeting minutes by the Meeting Presidency. | ||||||||||||||||||||||
2 - Reading and negotiating the Activity Report of the Board of Directors for 2025 and reading the Report of the Independent Audit Institution. | ||||||||||||||||||||||
3 - Reading, negotiating, and approving the financial statements for 2025. | ||||||||||||||||||||||
4 - Negotiating and approving the 2024 TSRS Compliant Sustainability Report. | ||||||||||||||||||||||
5 - Release of the Members of the Board of Directors. | ||||||||||||||||||||||
6 - Approval of the extension of the permission period for our registered capital ceiling of 5.000.000.000 TRY (FiveBillionTurkishLira) for the years of 2026-2030 and the amendment of the 6th Article (Capital and Shares) of the Articles of Incorporation. | ||||||||||||||||||||||
7 - Deciding on the distribution of profits. | ||||||||||||||||||||||
8 - Election of members of the Board of Directors and determination of their term of office. | ||||||||||||||||||||||
9 - Permission to the members of the Board of Directors to carry out the transactions written in Articles 395 and 396 of the Turkish Commercial Code. | ||||||||||||||||||||||
10 - Determination of the fees to be given to the Members of the Board of Directors. | ||||||||||||||||||||||
11 - Determination of the Independent Audit Institution. | ||||||||||||||||||||||
12 - Informing the General Assembly about the revaluation made in 2025 and allocating a special fund from the reserves. | ||||||||||||||||||||||
13 - Providing information about the donations made in 2025. | ||||||||||||||||||||||
14 - Approval of the limit for the donations envisaged to be made in 2026. | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
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.