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 establishment and authorization of the Meeting Presidency | ||||||||||||||||||||||
2 - Reading and discussion of the 2025 Board of Directors' Annual Report and the summary of the Independent Auditor's Report | ||||||||||||||||||||||
3 - Reading, discussion and approval of the 2025 reports, Balance Sheet and Profit/Loss statements | ||||||||||||||||||||||
4 - Release of the Members of the Board of Directors individually from liability for their activities in 2025 | ||||||||||||||||||||||
5 - Election of the Members of the Board of Directors and reconstitution of the Board | ||||||||||||||||||||||
6 - Discussion and approval of granting permission to the Members of the Board of Directors pursuant to Articles 395 and 396 of the Turkish Commercial Code | ||||||||||||||||||||||
7 - Determination and approval of the remuneration to be paid to the Members of the Board of Directors | ||||||||||||||||||||||
8 - Submission of the Dividend Distribution Policy determined by the Board of Directors for the approval of the General Assembly | ||||||||||||||||||||||
9 - Discussion and resolution of the dividend distribution proposal prepared by the Board of Directors | ||||||||||||||||||||||
10 - Informing the shareholders about the share buyback program and submitting it for discussion and approval | ||||||||||||||||||||||
11 - Informing the shareholders about donations and grants made in 2025 and determination of the upper limit for donations and grants for 2026 | ||||||||||||||||||||||
12 - Submission to the approval of the General Assembly of the selection of the Independent Audit and Sustainability Audit Firm for the 2026 fiscal year and the selection of the Sustainability Audit Firm for the years 2024, 2025 and 2026 | ||||||||||||||||||||||
13 - Informing the shareholders about the transactions carried out in 2025 within the scope of Articles 1.3.6 and 1.3.7 of the Corporate Governance Communiqué | ||||||||||||||||||||||
14 - Informing the shareholders about related party transactions of the Company and about the guarantees, pledges, mortgages and sureties given in favor of third parties and the income and benefits obtained therefrom | ||||||||||||||||||||||
15 - Informing the shareholders about the transactions carried out in 2025 pursuant to Article 37 of the Communiqué on Principles Regarding Real Estate Investment Trusts | ||||||||||||||||||||||
16 - 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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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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