

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 and Establishment of the Meeting Chair, | ||||||||||||||||||||||
2 - Review and discussion of the Board of Directors' Annual Report for the 2025 fiscal year, | ||||||||||||||||||||||
3 - Review of the Independent Auditor's Report prepared by the Independent Auditing Firm for the 2025 fiscal year, | ||||||||||||||||||||||
4 - Review, discussion and approval of the Financial Statements for the 2025 fiscal year, | ||||||||||||||||||||||
5 - Review, discussion and approval of the sustainability reports compliant with Turkish Sustainability Reporting Standards (TSRS) for the years 2024 and 2025, | ||||||||||||||||||||||
6 - Review, discussion and submission for approval of the Board of Directors' profit distribution proposal for the 2025 fiscal year, | ||||||||||||||||||||||
7 - Release of the Board of Directors from liability for the activities of the 2025 fiscal year, | ||||||||||||||||||||||
8 - Election of Board members and determination of their terms of office, | ||||||||||||||||||||||
9 - Determination of the remuneration for the members of the Board of Directors, | ||||||||||||||||||||||
10 - Authorizing the members of the Board of Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
11 - Appointment of the independent audit firm, | ||||||||||||||||||||||
12 - Providing information regarding share buyback transactions, | ||||||||||||||||||||||
13 - Informing the General Assembly about the donations and charitable contributions made in 2025, | ||||||||||||||||||||||
14 - Discussion and approval of setting an upper limit for donations and charitable contributions until the next Ordinary General Assembly Meeting, which will discuss the Company's activities and accounts for the period between January 1, 2026, and December 31, 2026, and granting authority to the Board of Directors, | ||||||||||||||||||||||
15 - Wishes and closing remarks. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The minutes and attendance list of our company's Ordinary General Meeting held on April 9, 2026 are attached for the information of our shareholders. |
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.