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' Activity Report for the 2025 Financial Year | ||||||||||||||||||||||
3 - Reading of the Independent Audit Firm's report summary for the 2025 Financial Year | ||||||||||||||||||||||
4 - Reading, discussion and approval of the CMB and TCC Consolidated Financial Statements for the 2025 financial year, as well as the audited Corporate Sustainability Report for the 2024 and 2025 accounting periods prepared in accordance with the Türkiye Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority | ||||||||||||||||||||||
5 - Discharge of the Board of Directors members for the activities and transactions of the 2025 financial year | ||||||||||||||||||||||
6 - Discussion and decision on the Board of Directors' proposal regarding the distribution of profits for the 2025 financial year | ||||||||||||||||||||||
7 - Determining the number of board members, their election and term of office, and reaching a decision on these matters | ||||||||||||||||||||||
8 - Determining the remuneration of board members | ||||||||||||||||||||||
9 - Discussion and decision on the Board of Directors' proposal regarding the selection of an Independent Audit Firm for the 2026 financial year, in accordance with the Turkish Commercial Code and Capital Markets Board regulations | ||||||||||||||||||||||
10 - Discussion and decision on the Board of Directors' proposal regarding the selection of an authorised audit firm in the field of sustainability to carry out the mandatory assurance audit for the 2026 Corporate Sustainability Reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority and other activities within the scope of the relevant regulations | ||||||||||||||||||||||
11 - Discussion and decision on the amendment to Article 6, titled "Capital," of the attached Articles of Association, which includes legal authorisations | ||||||||||||||||||||||
12 - Discussion and decision on granting permission to the Board of Directors, in accordance with Articles 395 and 396 of the Turkish Commercial Code, to personally or on behalf of others engage in business activities related or unrelated to the Company, to become partners in companies engaged in such activities, and to perform other transactions | ||||||||||||||||||||||
13 - Discussion and decision on the termination of the Share Buyback Programme approved by the General Assembly and informing shareholders within the scope of the current programme | ||||||||||||||||||||||
14 - In accordance with Principle 1.3.6 of the Corporate Governance Principles, informing shareholders about significant transactions carried out in 2025 that may give rise to conflicts of interest | ||||||||||||||||||||||
15 - Reporting to the General Assembly on donations and aid made during the financial year 01.01.2025-31.12.2025; Discussion and decision on the donation limit for 2026 | ||||||||||||||||||||||
16 - Informing shareholders regarding transactions conducted with "Related Parties" in 2025 within the scope of the Capital Markets Board regulations | ||||||||||||||||||||||
17 - Informing shareholders regarding guarantees, pledges and mortgages granted by the Company in favour of third parties and the income or benefits derived therefrom, within the framework of the regulations of the Capital Markets Board | ||||||||||||||||||||||
18 - 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 decisions taken at our Company's 2025 Ordinary General Assembly Meeting held on April 9, 2026, were registered by the Istanbul Trade Registry Directorate on April 22, 2026. 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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