Summary Info | 2025 Ordinary General Assembly Resolutions | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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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 | 03.03.2026 | General Assembly Date | 26.03.2026 | General Assembly Time | 10:00 | Record Date (Deadline For Participation In The General Assembly) | 25.03.2026 | Country | Turkey | City | İSTANBUL | District | ATAŞEHİR | Address | Radisson Blu Hotel, İstanbul Asia -Balo Salonu II, Atatürk Mahallesi Yakut Caddesi No: 10 Ataşehir/lstanbul |
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1 - Opening, Formation of the General Assembly Meeting Chairmanship and Stand in Silence, |
2 - The Authorization of Meeting Chairmanship for Signing of the Meeting Minutes and Other Documents, |
3 - Reading and Discussion of the 2025 Board of Directors' Annual Activity Report, |
4 - Reading of the 2025 Independent Audit Report, |
5 - Reading, Discussion, Submission to Voting and Resolving the Balance Sheet and Profit & Loss Accounts Separately for the Financial Year of 2025, |
6 - Discussion, Submission to Voting and Resolving the Acquittal of Members of the Board of Directors Separately for the Financial Year of 2025, |
7 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Year 2025, |
8 - Discussion, Submission to Voting and Resolving the Remuneration of the Members of Board of Directors, |
9 - Discussion, Submission to Voting and Resolving the Determination of the Election and Term of Office of the Independent Board Members in Accordance with the Legislation Provisions, |
10 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Election of an Independent External Auditor for Auditing of Company's Accounts and Transactions for 2026 in Accordance with the Turkish Commercial Code and Capital Market Law, |
11 - Discussion, Submission to Voting and Resolving the Proposal of the Board of Directors for the Appointment of a Sustainability Auditor for the Assurance Audit of the TSRS-Compliant Sustainability Reports for the Years 2024 and 2025, |
12 - Reading, Discussion, Submission for Approval and Resolving the TSRS-Compliant Sustainability Report for the Fiscal Year 2024, which has been Subject to Assurance Audit, |
13 - Reading, Discussion, Submission for Approval and Resolving the TSRS-Compliant Sustainability Report for the Fiscal Year 2025, which has been Subject to Assurance Audit, |
14 - Discussion, Submission to Voting and Resolving the Proposal of the Board of Directors for the Appointment of a Sustainability Auditor for the Assurance Audit of the TSRS-Compliant Sustainability Reports for the Year 2026, |
15 - Submission to Voting and Resolving for Granting Authority to the Members of the Board of Directors in Accordance with Article 395 and Article 396 of the Turkish Commercial Code, |
16 - Informing the General Assembly on Guarantee, Pledge and Mortgages Granted in Favor of the Third Parties and of Any Benefits or Income thereof, |
17 - Informing the General Assembly Regarding the Donations and Contributions Made in 2025 and Submission to Voting and Resolving the Limit of Donations to be Made between 01.01.2026-31.12.2026, |
18 - Closing. |
Corporate Actions Involved In Agenda |
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Was The General Assembly Meeting Executed? | Yes | General Assembly Results | General Assembly results are presented in 2025 Ordinary General Assembly Meeting Minutes.
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Decisions Regarding Corporate Actions |
Dividend Payment | Discussed |
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General Assembly Result Documents | Appendix: 1 | İsdemir Genel Kurul Toplantı Tutanağı_26.03.2026.pdf - Minute | Appendix: 2 | İsdemir Hazır Bulunanlar Listesi_26.03.2026.pdf - List of Attendants | Appendix: 3 | İsdemir List of Attendees_26.03.2026.pdf - List of Attendants | Appendix: 4 | İsdemir 2025 Yılı Kar Dağıtım Tablosu.pdf - Other Result Document | Appendix: 5 | İsdemir 2025 Profit Distribution Table.pdf - Other Result Document |
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2025 Ordinary General Assembly Meeting Minutes, 2025 Ordinary General Assembly List of Attendants and 2025 Dividend Distribution Table are enclosed herewith.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |