Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Opening and Formation of the Chairmanship of the Meeting | ||||||||||||||||||||||
2 - Reading and discussion of the Integrated Annual Report of the Board of Directors for the 2025 fiscal year | ||||||||||||||||||||||
3 - Reading of the summary of the Independent Audit Report for the 2025 fiscal year | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the Consolidated Financial Statements for the 2025 fiscal year and the Sustainability Reports for the 2024 and 2025 accounting periods, which have been audited and prepared in accordance with the Türkiye Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority | ||||||||||||||||||||||
5 - Discussion and approval of the release (acquittal) of the members of the Board of Directors from their activities and transactions for the 2025 fiscal year | ||||||||||||||||||||||
6 - Discussion and approval of the amendment to the Dividend Distribution Policy | ||||||||||||||||||||||
7 - Discussion and approval of the Board of Directors' proposal regarding the distribution of profit for the 2025 fiscal year | ||||||||||||||||||||||
8 - Determination of the number of Board Members, their election, and their term of office | ||||||||||||||||||||||
9 - Discussion and approval of the remuneration to be paid to Board Members for the year 2026 | ||||||||||||||||||||||
10 - Discussion and approval of the Board of Directors' proposal regarding the selection of the Independent Audit Firm for the audit of the Company's accounts and transactions for the 2026 fiscal year pursuant to the Turkish Commercial Code and the Capital Markets Law | ||||||||||||||||||||||
11 - Discussion and approval of the Board of Directors' proposal regarding the selection of an authorized sustainability assurance provider for the Mandatory Assurance Engagement of the 2026 Sustainability Reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority, as well as for other activities within the scope of the related regulations | ||||||||||||||||||||||
12 - Providing information on donations and grants made during the 2025 fiscal year, and discussion and approval of the Board of Directors' proposal regarding the upper limit for donations for the 2026 fiscal year | ||||||||||||||||||||||
13 - Providing information to the General Assembly regarding the transactions carried out by shareholders who have management control, members of the Board of Directors, executives with administrative responsibility, and their spouses and relatives by blood or affinity up to the second degree, within the scope of Corporate Governance Principle 1.3.6 of the Capital Markets Board's Communiqué on Corporate Governance (II‑17.1) | ||||||||||||||||||||||
14 - Resolution on granting permission to the members of the Board of Directors under Articles 395 and 396 of the Turkish Commercial Code to carry out transactions related or unrelated to the Company's business in person or on behalf of others, and to become shareholders in companies engaged in such businesses | ||||||||||||||||||||||
15 - Providing information to shareholders regarding the transactions conducted with "Related Parties" in 2025 within the framework of the regulations of the Capital Markets Board | ||||||||||||||||||||||
16 - Providing information to shareholders on guarantees, pledges, mortgages, and sureties granted in favor of third parties by the Company and its subsidiaries in 2025, as well as the income or benefits obtained therefrom, within the framework of Capital Markets Board regulations | ||||||||||||||||||||||
17 - Closing | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Results | ||||||||||||||||||||||
| ||||||||||||||||||||||
Decisions Regarding Corporate Actions | ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Registry | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
2025 Ordinary General Assembly Meeting of our Company was registered by the Istanbul Trade Registry Directorate on 02.04.2026 and was announced in the Turkish Trade Registry Gazette dated 02.04.2026 and numbered 11555. |
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.
PDF
WORD
EXCEl