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 meeting chairmanship. | ||||||||||||||||||||||
2 - Reading and discussion of the annual report of the Board of Directors for the year 2025 and the independent audit reports, separately. | ||||||||||||||||||||||
3 - Discussion and approval of the Sustainability Report prepared in accordance with the Türkiye Sustainability Reporting Standards for the 2024 fiscal year. | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the financial statements for the year 2025. | ||||||||||||||||||||||
5 - Resolution on the release of the members of the Board of Directors from liability. | ||||||||||||||||||||||
6 - Determination of the number of Board members, election of Board members, submission of the independent member candidate list to the general assembly, discussion thereof, and resolution on the election of independent Board members from among the candidates on this list. | ||||||||||||||||||||||
7 - Resolution on the selection of the independent audit firm and the firm that will conduct assurance audits on sustainability reports, as proposed by the Board of Directors, and determination of their terms of office. | ||||||||||||||||||||||
8 - Determination of the remuneration and other rights such as attendance fees, bonuses, and premiums to be paid to the members of the Board of Directors. | ||||||||||||||||||||||
9 - Determination of the method of profit distribution, the distribution itself, and the ratios of dividend entitlements. | ||||||||||||||||||||||
10 - Informing shareholders regarding the donations made by our Company in 2025. | ||||||||||||||||||||||
11 - Determination of the upper limit for donations to be made in 2026. | ||||||||||||||||||||||
12 - Informing shareholders regarding guarantees, pledges, and mortgages granted by the Company in favor of third parties. | ||||||||||||||||||||||
13 - Resolution on granting the permissions stipulated in Articles 395 and 396 of the Turkish Commercial Code to the members of the Board of Directors. | ||||||||||||||||||||||
14 - Wishes and closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Our Board of Directors convened and decided to call for the Ordinary General Assembly Meeting of our Company for the year 2025 to be held on Tuesday, Apr 28, 2026, at 14:00, at İstinye Mahallesi Sarıyer Caddesi No.77 Sarıyer/İstanbul (Borusan Oto Servis ve Ticaret A.Ş. İstinye Şubesi). The Turkish translation of this disclosure is also available and in case of any discrepancy, 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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