Summary Info | 2025 Annual General Assembly Meeting | Update Notification Flag | No | 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 | 31.03.2026 | General Assembly Date | 28.04.2026 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 27.04.2026 | Country | Turkey | City | İSTANBUL | District | ÜSKÜDAR | Address | Kısıklı Mah. Ferah Cad. No:1 B.Çamlıca Üsküdar-İstanbul |
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1 - Opening and formation of the Meeting Chairmanship, |
2 - Granting authority to the Meeting Chairmanship to sign the General Assembly Meeting Minutes, |
3 - Reading and discussion of the Board of Directors' Annual Activity Report for the 2025 fiscal year, |
4 - Reading of the summary of the Independent External Audit Report for the 2025 fiscal year, |
5 - Reading, discussion, and approval of the Financial Statements for the 2025 fiscal year, |
6 - Approval of the appointments of the Board Members appointed during the period, |
7 - Discussion and resolution regarding the release (acquittal) of the Board Members from liability for their activities and transactions during the 2025 fiscal year, |
8 - Election of new Board Members, determination of their terms of office and remuneration, |
9 - Discussion and resolution regarding the Board of Directors' proposal on dividend distribution, |
10 - Discussion and resolution on the Board of Directors' proposal for the selection of an Independent External Audit Firm for the audit of accounts and transactions for the 2026 fiscal year, pursuant to the Turkish Commercial Code and Capital Markets legislation, |
11 - Informing the shareholders regarding the collaterals, pledges, and mortgages granted by the Company in favor of third parties and the income or benefits obtained therefrom within the framework of Capital Markets Board regulations, |
12 - Granting permission to shareholders holding management control, Board Members, senior executives, and their spouses and relatives by blood or marriage up to the second degree, within the framework of Articles 395 and 396 of the Turkish Commercial Code; and informing the shareholders about the transactions carried out within this scope during 2025, in accordance with Principle 1.3.6 of the Capital Markets Board Corporate Governance Communiqué, |
13 - Closing |
Corporate Actions Involved In Agenda |
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General Assembly Invitation Documents | Appendix: 1 | 2025YılıOlağanGKBilgilendirme.pdf - General Assembly Informing Document | Appendix: 2 | 2025GeneralAsemblyMeetingInfo.pdf - General Assembly Informing Document |
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