Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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General Assembly Invitation | ||||||||||||||||||||||
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Agenda Items | ||||||||||||||||||||||
1 - Election of the Meeting Chairperson and authorization of the Meeting Chairperson to sign the General Assembly Meeting Minutes, | ||||||||||||||||||||||
2 - Reading, discussing, and submitting to the General Assembly for approval the Independent Audit Report and the Board of Directors' Activity Report regarding our company's accounts and transactions for the year 2025, | ||||||||||||||||||||||
3 - Reading, discussing, and submitting to the General Assembly for approval the Balance Sheet and Profit and Loss Accounts of our company for the year 2025, | ||||||||||||||||||||||
4 - Approval of the Board of Directors' activities for the year 2025, | ||||||||||||||||||||||
5 - Discussion of the Board of Directors' proposal regarding the 2025 profit, | ||||||||||||||||||||||
6 - Presenting the donations and aid received in 2025 to the General Assembly and determining the upper limit for donations to be made in 2026, | ||||||||||||||||||||||
7 - Submission of the selection of the independent auditing firm for approval, | ||||||||||||||||||||||
8 - Submission of the selection of the TSRS Compliant Sustainability Report Audit Firm for approval, | ||||||||||||||||||||||
9 - Determining the number of Board of Directors members, providing information about the positions held by candidates outside the company and the reasons for this, and determining the election of Board of Directors members and their terms of office, | ||||||||||||||||||||||
10 - Determining the remuneration to be paid to the members of the Board of Directors, | ||||||||||||||||||||||
11 - In accordance with the regulations of the Capital Markets Board (SPK), the General Assembly shall be informed about the guarantees, pledges, and mortgages given by the Company in favor of third parties, and the income or benefits obtained therefrom, | ||||||||||||||||||||||
12 - In cases where shareholders holding controlling interest, members of the Board of Directors, senior executives, and their spouses and relatives up to the second degree of kinship engage in transactions that may cause a conflict of interest with the company or its subsidiaries, and/or conduct commercial transactions falling within the scope of the company's or its subsidiaries' business, either on their own behalf or on behalf of others, or become partners in another company engaged in similar commercial activities as unlimited liability partners, the General Assembly must be informed of such transactions in accordance with the Corporate Governance Principles Communiqué. Furthermore, the General Assembly must be asked to approve the permission granted to Board members to conduct transactions with and compete with the company, in accordance with Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
13 - 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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General Assembly Registry | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The results of our Company's Ordinary General Assembly Meeting for 2025 were registered on 22/04/2026 and announced in the Turkish Trade Registry Gazette dated 22/04/2026 and numbered 11569. 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. |
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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