

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 formation of the Meeting Chairmanship | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Report on the activities and accounts for 2025, | ||||||||||||||||||||||
3 - Reading of the Independent Auditor's Report, | ||||||||||||||||||||||
4 - Reading, discussion and approval of 2025 financial statements, | ||||||||||||||||||||||
5 - 5. Review, discussion and approval of the 2024 Turkish Sustainability Reporting Standards (TSRS) -compliant Sustainability Report | ||||||||||||||||||||||
6 - Submission of newly appointed members to the Board of Directors to replace those who have resigned during the term, | ||||||||||||||||||||||
7 - Discharge of the Members of the Board of Directors in respect of the activities of 2025, | ||||||||||||||||||||||
8 - Submission of the Board of Directors' proposal regarding the distribution and allocation of the profit for the 2025 financial year to the General Assembly for approval, | ||||||||||||||||||||||
9 - Renewal of elections of the Board of Directors, | ||||||||||||||||||||||
10 - Determination of the financial entitlements of Board members, | ||||||||||||||||||||||
11 - Selection of the auditor, | ||||||||||||||||||||||
12 - In accordance with the Capital Markets Board's Circular No. II-17.1, informing the General Meeting regarding the remuneration principles for members of the Board of Directors and senior executives, | ||||||||||||||||||||||
13 - Granting authorisation to members of the Board of Directors in matters falling within the scope of Articles 395 and 396 of the Turkish Commercial Code, and informing the shareholders as to whether any transactions took place in 2025 within the scope of those articles, | ||||||||||||||||||||||
14 - In accordance with Article 1.3.10 of the Corporate Governance Principles, informing the General Meeting regarding the Company's donations and contributions, | ||||||||||||||||||||||
15 - Opening 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 of the Annual General Meeting held on April 16, 2026, and the list of attendees are attached. In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall 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.