Summary Info | Results of Ordinary General Assembly Meeting | 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 | 24.02.2026 | General Assembly Date | 30.03.2026 | General Assembly Time | 09:00 | Record Date (Deadline For Participation In The General Assembly) | 29.03.2026 | Country | Turkey | City | İSTANBUL | District | BEŞİKTAŞ | Address | Sabancı Center, 4.Levent-İSTANBUL |
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1 - Opening and Formation of the Meeting Council. |
2 - Reading and discussion of the Board of Directors' Activity Report for 2025. |
3 - Reading of the Auditor's Reports. |
4 - Reading, discussion, and approval of the TSRS-compliant sustainability reports for 2024. |
5 - Reading, discussion, and approval of the financial statements for 2025. |
6 - Discharge of the Board of Directors members for the activities of 2025. |
7 - Determination of the use of 2025 profits and the rates of dividend distribution. |
8 - Election of Board of Directors members and determination of their terms of office. |
9 - Determination of the remuneration of Board members and their rights to attendance fees, bonuses, and premiums. |
10 - Election of the auditor. |
11 - Discussion and approval of the planned amendment to Article 6 of the Company's Articles of Association. |
12 - Discussion and approval of authorizing the Board of Directors to distribute advance dividends for the fiscal year 2026. |
13 - Providing information to the General Assembly regarding donations and grants made in 2025. |
14 - Determination of the upper limit of donations to be made by the Company in 2026. |
15 - Providing information to the General Assembly regarding the transactions specified in Corporate Governance Principle No. 1.3.6 concerning shareholders holding management control, members of the Board of Directors, managers with administrative responsibility, and their spouses and relatives up to the second degree of kinship. |
16 - Granting permission to the Chairperson and Members of the Board of Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code. |
17 - Wishes and Remarks. |
Corporate Actions Involved In Agenda |
Dividend Payment | Authorized Capital |
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General Assembly Invitation Documents | Appendix: 1 | Afyon Çimento_ Genel Kurul Bilgilendirme Belgesi 2025_Tr.pdf - General Assembly Informing Document | Appendix: 2 | Afyon Çimento_Information Document for General Assembly 2025_En.pdf - General Assembly Informing Document | Appendix: 3 | Onaylı Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text | Appendix: 4 | Amendment to Article 6 of the Company Article of Association.pdf - Article of Association Amendment Text | Appendix: 5 | Afyon Çimento_Invitation to General Assembly 2025_En.pdf - Announcement Document | Appendix: 6 | Afyon Çimento_Genel Kurul Çağrı İlanı2025_Tr.pdf - Announcement Document |
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Was The General Assembly Meeting Executed? | Yes | General Assembly Results | The decisions made are presented in the attached Minutes of the Ordinary General Assembly Meeting and the List of Attendants.
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Decisions Regarding Corporate Actions |
Dividend Payment | Discussed | Authorized Capital | Accepted |
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General Assembly Result Documents | Appendix: 1 | Afyon Çimento 2025 Olağan Genel Kurul Toplantı Tutanağı.pdf - Minute | Appendix: 2 | Afyon Çimento 2025 General Assembly Meeting Minutes.pdf - Minute | Appendix: 3 | Afyon Çimento 2025 Olağan Genel Kurul Hazirun.pdf - List of Attendants |
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