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 formation of the Presiding Board of the General Assembly and authorization thereof. | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Report for the year 2025 and the summaries of the Independent Audit Report. | ||||||||||||||||||||||
3 - Reading, discussion, and submission for approval of the Financial Statements for the 2025 fiscal year. | ||||||||||||||||||||||
4 - Submission for the approval of the General Assembly of the members elected to the Board of Directors seats vacated during the period, to serve for the remainder of the term | ||||||||||||||||||||||
5 - Release of the members of the Board of Directors individually from liability regarding their activities and transactions for the year 2025 | ||||||||||||||||||||||
6 - Determination and resolution of the attendance fees (honorarium) to be paid to the members of the Board of Directors | ||||||||||||||||||||||
7 - Discussion and resolution of the Board of Directors' proposal regarding the distribution of profits (dividends). | ||||||||||||||||||||||
8 - Submission of the Board of Directors' selection of the independent audit firm for approval by the General Assembly, in accordance with the Turkish Commercial Code, Capital Markets Board, and Public Oversight, Accounting and Auditing Standards Authority regulations. | ||||||||||||||||||||||
9 - Informing the shareholders regarding the donations and grants made in 2025, and determining the limit for donations and grants for the year 2026. | ||||||||||||||||||||||
10 - Granting permission to the controlling shareholders, Board Members, senior executives, and their spouses and relatives by blood or marriage up to the second degree, within the framework of Articles 395 and 396 of the Turkish Commercial Code; and informing the Shareholders about the transactions carried out in this context during 2025 in accordance with the Capital Markets Board Corporate Governance Communiqué. | ||||||||||||||||||||||
11 - Informing the shareholders about transactions with Related Parties and about guarantees, pledges, mortgages, and sureties provided by the Company and its subsidiaries in favor of third parties in 2025, as well as any income or benefits derived therefrom, in accordance with Capital Markets Board regulations. | ||||||||||||||||||||||
12 - Wishes and Closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
It has been decided that our company's 2025 Annual General Meeting will be held on Friday, 17 April 2026, at 14:30 am, at the address: Kızılırmak Mahallesi, Dumlupınar Bulvarı, Next Level A Block, Floor 1, No. 1, Çankaya / ANKARA, to discuss and resolve the items on the agenda. The General Meeting notice, which includes the agenda and proxy form, and the information document regarding the agenda items are attached. This announcement has been translated into English for informational purposes. In the event of any discrepancies between the Turkish and English versions of this announcement, the Turkish version shall 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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