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 of the meeting and formation of the Meeting Bureau. | ||||||||||||||||||||||
2 - Reading, discussion and approval of the 2025 Annual Report prepared by the Board of Directors. | ||||||||||||||||||||||
3 - Reading, discussion and approval of the Financial Statements for the fiscal year 2025. | ||||||||||||||||||||||
4 - Reading of the Summary of the Independent Auditor's Report for the fiscal year 2025. | ||||||||||||||||||||||
5 - Discussion and resolution of the Board of Directors' proposal regarding the distribution of profits from previous years and the determination of the dividend payment date. | ||||||||||||||||||||||
6 - Release of the members of the Board of Directors individually from liability for their activities and accounts for the fiscal year 2025. | ||||||||||||||||||||||
7 - Submission to the approval of the General Assembly of the payments made and benefits provided to the members of the Board of Directors in 2025; determination of the attendance fee for 2026 and the upper limit of the payments and other benefits to be provided in 2026. | ||||||||||||||||||||||
8 - Reading and discussion of the Sustainability Report for the fiscal year 2024 prepared in compliance with the Turkish Sustainability Reporting Standards. | ||||||||||||||||||||||
9 - Submission to the approval of the General Assembly of the independent audit firm designated by the Board of Directors for the purpose of conducting a limited assurance engagement on the Sustainability Reports prepared in compliance with the Turkish Sustainability Reporting Standards for the fiscal years 2024 and 2025. | ||||||||||||||||||||||
10 - Submission to the approval of the General Assembly of the independent audit firm designated by the Board of Directors to audit the Company's activities and accounts for the fiscal year 2026. | ||||||||||||||||||||||
11 - Informing the General Assembly about the donations and charitable contributions made during the fiscal year 2025 and determination of the upper limit for donations and charitable contributions for the fiscal year 2026. | ||||||||||||||||||||||
12 - Informing the General Assembly about the guarantees, pledges and mortgages granted by the Company in favor of third parties during the fiscal year 2025 and the income or benefits derived therefrom. | ||||||||||||||||||||||
13 - Granting authorization to the members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Commercial Code No. 6102. | ||||||||||||||||||||||
14 - Providing information to the General Assembly within the framework of Principle 1.3.6 of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board of Türkiye. | ||||||||||||||||||||||
15 - Wishes and requests. | ||||||||||||||||||||||
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.
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