Summary Info | 2025 Ordinary General Assembly Meeting Resolutions | Update Notification Flag | Yes | 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 | 27.02.2026 | General Assembly Date | 27.03.2026 | General Assembly Time | 10:00 | Record Date (Deadline For Participation In The General Assembly) | 26.03.2026 | Country | Turkey | City | İSTANBUL | District | BEŞİKTAŞ | Address | Sabancı Center, Kule 2, 4. Levent |
|
|
1 - Opening and formation of the Meeting Council, |
2 - Reading and discussion of the 2025 Annual Activity Report of the Board of Directors, |
3 - Reading of the Auditor reports, |
4 - Reading, discussion and approval of the Financial Statements for the year 2025, |
5 - Reading, discussion, and approval of the TSRS-compliant sustainability report for 2024, |
6 - Submitting the elected members for the approval of the General Assembly to serve in the remaining time for the Board Memberships vacated during the period, |
7 - Releasing the members of the Board of Directors for the activities in the year 2025, |
8 - Determination of the use of 2025 profits and the ratios of distributable profits and earnings shares, |
9 - Negotiation and approval of the contemplated amendment to Article 9, 14, 23 of the Company's Articles of Association, |
10 - Determination of the salaries, attendance fees, bonus, premium and similar rights to be paid to the members of the Board of Directors, |
11 - Appointment of the Auditor, |
12 - Discussion and approval of authorizing the Board of Directors to distribute advance dividends, effective for the 2026 accounting period, |
13 - Informing the General Assembly about the donations and grants made in 2025, |
14 - Determination of the upper limit of the donations to be made by the Company in the year 2026, |
15 - Informing the General Assembly regarding the transactions specified in Corporate Governance Principle No. 1.3.6, carried out by the shareholders with management control, the members of the board of directors, the executives with administrative responsibility, and their spouses and relatives by blood or marriage up to the second degree, |
16 - Granting the permissions to the Chairperson and Members of the Board of Directors to perform the activities stated in the Articles 395 and 396 of the Turkish Commercial Code, |
17 - Wishes and Requests. |
Corporate Actions Involved In Agenda |
|
|
Was The General Assembly Meeting Executed? | Yes | General Assembly Results | The decisions taken are presented in the attached General Assembly Meeting Minutes and List of Attendees.
|
|
Decisions Regarding Corporate Actions |
Dividend Payment | Discussed |
|
General Assembly Result Documents | Appendix: 1 | Genel Kurul Toplantısı Toplantı Tutanağı.pdf - Minute | Appendix: 2 | Genel Kurul Toplantısı Hazirun Cetveli.pdf - List of Attendants |
|
|
|
The Meeting Minutes and the List of Attendees's, showing the content of the decisions taken at the 2025 Ordinary General Assembly Meeting, are attached.
Kindly brought to the public attention.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail. |