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 election of the Chairperson, | ||||||||||||||||||||||
2 - Reading, discussion, and approval of the 2025 Integrated Activity Report prepared by the Company's Board of Directors, | ||||||||||||||||||||||
3 - Reading of the Summary of the Independent Audit Report for the 2025 fiscal year, | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the Financial Statements for the fiscal year 2025, | ||||||||||||||||||||||
5 - Reading, discussion, and approval of the 2024 TSRS-compliant Sustainability Report, | ||||||||||||||||||||||
6 - The discharge of each member of the Board of Directors in connection with the Company's operations in 2025, | ||||||||||||||||||||||
7 - Approval, amended approval, or rejection of the Board of Directors' proposal regarding the use of profits for 2025, | ||||||||||||||||||||||
8 - In accordance with CMB regulations; providing information regarding the donations made by the Company in 2025, | ||||||||||||||||||||||
9 - In accordance with CMB regulations; establishing an upper limit for donations to be made in 2026, | ||||||||||||||||||||||
10 - Determining the number of members of the Board of Directors and their terms of office, | ||||||||||||||||||||||
11 - Election of Board Members, | ||||||||||||||||||||||
12 - In accordance with the Corporate Governance Principles, providing shareholders with information regarding payments made to Board Members and Senior Executives under the "Compensation Policy," | ||||||||||||||||||||||
13 - Determining the annual gross compensation of Board of Directors members, | ||||||||||||||||||||||
14 - In accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board and the Public Oversight, Accounting, and Auditing Standards Authority, approval of the selection of the independent audit firm made by the Board of Directors, | ||||||||||||||||||||||
15 - Pursuant to Articles 395 and 396 of the Turkish Commercial Code, a resolution shall be adopted to authorize members of the Board of Directors to conduct business on their own behalf or on behalf of others, to engage in commercial transactions falling within the scope of the Company's business operations for their own account or for the account of others, and to become partners with unlimited liability in a company engaged in the same type of commercial activity as the Company, | ||||||||||||||||||||||
16 - Providing information to shareholders regarding transactions falling under Principle 1.3.6 of the SPK II-17.1 Corporate Governance Communiqué, | ||||||||||||||||||||||
17 - In accordance with the regulations of the Capital Markets Board, providing shareholders with information regarding the income or benefits derived from guarantees, pledges, mortgages, and sureties granted by the Company in favor of third parties in 2025, | ||||||||||||||||||||||
18 - Suggestions and comments. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The Annual General Assembly of Tat Gıda Sanayi AŞ will be held on Wednesday, 29 April 2026, at 10:00 a.m., at Divan Istanbul Hotel, Asker Ocağı Caddesi No. 1, Elmadağ-Şişli, Istanbul, to review the activities of the 2025 fiscal year and to discuss and resolve the attached agenda. The General Assembly notice, which includes the agenda and proxy form, along with the Information Document regarding the agenda items, is attached. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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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