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 election of the Chairmanship Council. | ||||||||||||||||||||||
2 - Presentation, discussion and approval of the Board of Directors Annual Report for the year 2025. | ||||||||||||||||||||||
3 - Presentation of the summary of the Independent Audit Report for the year 2025. | ||||||||||||||||||||||
4 - Presentation, discussion and approval of the Financial Statements for the year 2025. | ||||||||||||||||||||||
5 - Release of each member of the Board of Directors from their liability for the Company's activities in 2025. | ||||||||||||||||||||||
6 - Adoption of a resolution on the Board of Directors' profit distribution proposal. | ||||||||||||||||||||||
7 - Determining the remuneration of the Board Members. | ||||||||||||||||||||||
8 - Election of the members of the Board of Directors, including independent board members, and determination of their tenures. | ||||||||||||||||||||||
9 - Submission for approval of the Independent Audit Firm and the Sustainability Auditor, as determined by the Board of Directors in accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board. | ||||||||||||||||||||||
10 - Informing the General Assembly of the donations made by the Company in 2025 within the scope of the Company's Donation and Aid Policy and determining an upper limit for donations in 2026. | ||||||||||||||||||||||
11 - Informing the General Assembly of the Information and Personal Data Security Policy and the Sustainability Policy approved by the Board of Directors. | ||||||||||||||||||||||
12 - Informing the General Assembly of the purchase, sale and lease transactions made in 2025 pursuant to Article 37 of the Communiqué on Principles of Real Estate Investment Companies. | ||||||||||||||||||||||
13 - Informing the General Assembly of any guarantees, pledges, mortgages and sureties issued by the Company in favour of third parties in 2025 and the income or benefit obtained by the Company, in accordance with Capital Markets Board regulations. | ||||||||||||||||||||||
14 - Granting authority to the Members of the Board of Directors according to Articles 395 and 396 of TCC. | ||||||||||||||||||||||
15 - Informing the General Assembly about the transactions carried out within the scope of Corporate Governance Principles numbered (1.3.6) set out in the annex of the Capital Markets Board's Corporate Governance Communiqué (II-17.1), by the shareholders holding the management control, members of the Board of Directors, executives with administrative responsibility, and their spouses as well as their blood and affinity relatives up to the second degree. | ||||||||||||||||||||||
16 - Wishes and opinions. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Our Company's 2025 Ordinary General Assembly Meeting will be held on Friday May 15, 2026, at 10:30 a.m. at Radisson Collection Hotel, Ayazağa Neighborhood, Azerbaycan Avenue, No:1A, Apt. No:3A, Sarıyer, İstanbul |
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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