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 Chairmanship, | |||||||||||||||||||||||||||||||||||||||||||||
2 - Authorization of the Meeting Chairmanship for signing the meeting minutes, | |||||||||||||||||||||||||||||||||||||||||||||
3 - Reading, discussion, and approval of the Board of Directors' Annual Report for the fiscal year 2025, | |||||||||||||||||||||||||||||||||||||||||||||
4 - Reading, discussion, and approval of the Auditor's Reports for the fiscal year 2025, | |||||||||||||||||||||||||||||||||||||||||||||
5 - Reading, discussion, and approval of the Financial Statements for the fiscal year 2025, | |||||||||||||||||||||||||||||||||||||||||||||
6 - Approval of the selection of the sustainability audit firm for the fiscal year 2024, | |||||||||||||||||||||||||||||||||||||||||||||
7 - Reading, discussion and approval of the sustainability report for the fiscal year 2024, | |||||||||||||||||||||||||||||||||||||||||||||
8 - Determination of the method of use, distribution, and allocation of dividends for the fiscal year 2025, | |||||||||||||||||||||||||||||||||||||||||||||
9 - Approval of granting authority to the Board of Directors for the distribution of advance dividends for the fiscal year 2026, | |||||||||||||||||||||||||||||||||||||||||||||
10 - Release the sustainability auditor from their liabilities for the fiscal year 2024, | |||||||||||||||||||||||||||||||||||||||||||||
11 - Release of the Board Members and the Auditor from their liabilities for the fiscal year 2025, | |||||||||||||||||||||||||||||||||||||||||||||
12 - Election of new Board Members and Independent Board Members to replace those whose terms have expired, and determination of their terms of office and remuneration/attendance fees, | |||||||||||||||||||||||||||||||||||||||||||||
13 - Approval of the selection of the Independent Audit Firm for the fiscal year 2026, | |||||||||||||||||||||||||||||||||||||||||||||
14 - Approval of the selection of the sustainability audit firm for the fiscal year 2025, | |||||||||||||||||||||||||||||||||||||||||||||
15 - Discussion and approval of granting authority to the Board of Directors for the issuance of debt instruments, determination of all related terms, and execution of the issuance process, | |||||||||||||||||||||||||||||||||||||||||||||
16 - Informing shareholders about guarantees, pledges, and mortgages granted in favor of third parties by the Company during the fiscal year 2025, as well as any related income or benefits obtained, | |||||||||||||||||||||||||||||||||||||||||||||
17 - Informing shareholders about transactions conducted with related parties during the fiscal year 2025, | |||||||||||||||||||||||||||||||||||||||||||||
18 - Informing shareholders about donations made during the fiscal year 2025 and determining the upper limit for donations to be made by the Company in 2026, | |||||||||||||||||||||||||||||||||||||||||||||
19 - Resolution on granting permission to the Board Members in accordance with Article 395 of the Turkish Commercial Code, | |||||||||||||||||||||||||||||||||||||||||||||
20 - Wishes, requests, 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 Ordinary General Assembly Meeting of our Company was held on April 16, 2026 (today) at 14:00 at the Company headquarters located at Tayakadın Mahallesi Nuri Demirağ Caddesi No:39 Arnavutköy / Istanbul. At the General Assembly Meeting; It was resolved to approve the Board of Directors' Annual Report and the Independent External Audit Report for the year 2025, It was resolved to approve the financial statements for the 2025 fiscal year, It was resolved to approve the selection of the Sustainability Auditor for the 2024 fiscal year, It was resolved to approve the Sustainability Report for the 2024 fiscal year, It was resolved that the Net Profit for the Period amounting to TRY 2,405,065,194.09, based on the statutory financial statements of our Company dated 31.12.2025, and the general legal reserves amounting to TRY 348,003,305.91 recorded in the statutory books of our Company, shall be distributed as set out below,
Within this framework, in accordance with the dividend distribution regulations of the Capital Markets Board (CMB), regarding the fiscal period between January 1, 2025 and December 31, 2025; For full taxpayer corporate shareholders and non-resident corporate shareholders obtaining dividends through a permanent establishment or a permanent representative in Türkiye; a gross = net cash dividend of TRY 103.0000 per share with a nominal value of TRY 1.00, corresponding to 10,300.00%, For other shareholders; a gross cash dividend of TRY 103.0000 per share with a nominal value of TRY 1.00, corresponding to 10,300.00%, and a net cash dividend of TRY 87.5500 per share with a nominal value of TRY 1.00, corresponding to 8,755.00%, and the dividend payment date was determined as April 24, 2026. It was resolved to authorize the Board of Directors, within the framework of the Articles of Association of the Company and the applicable CMB regulations, to decide on the distribution of dividend advances for the 2026 fiscal year, It was resolved to release the Sustainability Auditor for the year 2024, It was resolved to release the members of the Board of Directors and the Auditors, It was resolved to elect Can Çelebioğlu, İsak Antika, Canan Çelebioğlu, Mehmet Murat Çavuşoğlu, Mehmet Yağız Çekin and Turgay Kuttaş as members of the Board of Directors for a term of 1 (one) year (until the next Ordinary General Assembly meeting), replacing the members whose terms have expired, It was resolved to elect Fatma Çiğdem Bicik, Demet Özdemir, Salih Samim Aydın and Adil İlter Turan as Independent Members of the Board of Directors for a term of 1 (one) year (until the next Ordinary General Assembly meeting), It was resolved to pay a monthly gross remuneration of TRY 120,000 to the Independent Board Members and not to pay any remuneration/attendance fee to the other Board Members for this period, It was resolved to appoint Güney Bağımsız ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the Independent Audit Firm ("Auditor") for the audit of the financial reports for the 2026 fiscal year and to perform other activities within the scope of the relevant legislation, It was resolved to appoint KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the Sustainability Assurance Provider for the assurance audit of the sustainability reports for the year 2025 and to perform other activities within the scope of the relevant regulations, It was resolved to authorize the Board of Directors for a period of 15 months to issue debt instruments up to a limit of TRY 5,750,000,000, to determine all related matters and to execute the issuance transactions, It was resolved to set a donation limit of TRY 40,000,000 for the year 2026 (01/01/2026 – 31/12/2026), In accordance with Article 395 of the Turkish Commercial Code No. 6102, it was resolved to grant permission to controlling shareholders, members of the Board of Directors, senior executives, and their spouses and relatives up to the second degree by blood and affinity, to carry out transactions that may cause conflicts of interest with the Company or its subsidiaries, and to engage in transactions with the Company on their own behalf or on behalf of others. Additionally, shareholders were informed about:
The guarantees, pledges and mortgages provided by the Company in favor of third parties during the 2025 fiscal year and the income and benefits obtained therefrom, Related party transactions carried out during the 2025 fiscal year, Donations made during the period between January 1, 2025 and December 31, 2025 to various foundations, associations, chambers, and public institutions and organizations, amounting to TRY 159,225,619. This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will 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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