

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Opening, election of the Presiding Board and authorization of the Presiding Board to sign the minutes of the Annual General Assembly, | ||||||||||||||||||||||
2 - Presentation and discussion on the Board of Directors' 2025 Integrated Annual Report, and presentation of the Independent Audit Report for the 2025 fiscal year, | ||||||||||||||||||||||
3 - Review, deliberation and ratification of 2025 financial statements, | ||||||||||||||||||||||
4 - Presentation and discussion on the TSRS Compliant Sustainability Report for the year 2024, | ||||||||||||||||||||||
5 - Acquittal of the members of the Board of Directors, | ||||||||||||||||||||||
6 - Review, deliberation and resolution on the Board of Directors' proposal regarding the distribution of profit for the 2025 fiscal year, | ||||||||||||||||||||||
7 - Election of the members of the Board of Directors and determination of their terms of office, | ||||||||||||||||||||||
8 - Authorizing the members of the Board of Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
9 - Determination of remuneration for the members of the Board of Directors, | ||||||||||||||||||||||
10 - Submission of the Independent Audit Firm selected by the Board of Directors for the 2026 fiscal year for approval, | ||||||||||||||||||||||
11 - Information on allocation of a special fund from reserves within the scope of revaluation, | ||||||||||||||||||||||
12 - Information on donations and grants made during the 2025 fiscal year, | ||||||||||||||||||||||
13 - Determination of the upper limit for donations to be made in 2026. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Results | ||||||||||||||||||||||
| ||||||||||||||||||||||
Decisions Regarding Corporate Actions | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
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.