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, formation of the General Assembly Meeting Chairmanship | ||||||||||||||||||||||
2 - Reading the 2025 Board of Directors' Annual Activity Report, | ||||||||||||||||||||||
3 - Reading the Summary of the Indepenent Audit Report regarding to 2025 fiscal year. | ||||||||||||||||||||||
4 - Reading, discussion and submission to Voting the Consolidated Financial Statements and the Independent Auditing Report which are prepared in accordance with the Capital Market Board's Communiqué on Principles of Financial Reporting in Capital Markets no. II-14.1, | ||||||||||||||||||||||
5 - Reading, discussion and approval the Sustainability Reports for the fiscal year 2024 and 2025 to the General Assembly which is in compliance with the Turkish Sustainability Reporting standards ("TSRS") | ||||||||||||||||||||||
6 - Submitting the appointment of a Board Member by the Board of Directors in accordance with the Article 363 of the Turkish Commercial Code to the General Assembly for approval | ||||||||||||||||||||||
7 - Acquittal of Members of the Board of Directors separately for the Fiscal Year 2025's operations. | ||||||||||||||||||||||
8 - Informing the General Assembly Regarding the donations and Contributions made in 2025 and resolving the upper limit of donations to be made in 2026. | ||||||||||||||||||||||
9 - Resolving the Remuneration of the Members of Board of Directors | ||||||||||||||||||||||
10 - Discussion and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Fiscal Year 2025 | ||||||||||||||||||||||
11 - Informing the General Assembly in accordance with the Clause 1.3.6. of Capital Market Board's Communiqué on Corporate Governance (II.17.1) | ||||||||||||||||||||||
12 - Granting authorization to the Board Members on the fulfilment of the written transactions pursuant to Article 395 and 396 of the Turkish Commercial Code. | ||||||||||||||||||||||
13 - Informing the General Assembly on Guarantee, Pledge and Mortgages granted in favor of the third parties. | ||||||||||||||||||||||
14 - Informing the General Assembly About the Operations Realized in 2025 with the Shareholders who grant the first option right according to our current Sales Procedure, | ||||||||||||||||||||||
15 - Discussion and decision on the amendment of Article 6 of the Company's Articles of Association, titled "Company Capital" | ||||||||||||||||||||||
16 - Choosing the Independent Auditing Firm. | ||||||||||||||||||||||
17 - Closing. | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Ordinary General Assembly Meeting Decisions and the related Meeting Minutes dated 10.04.2026 are enclosed herewith.
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.
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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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