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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 establishment of the Meeting Presidency | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Report for the year 2025 | ||||||||||||||||||||||
3 - Reading and discussion of the Independent Auditor's Report for the 2025 fiscal year | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the Financial Statements for the 2025 fiscal year | ||||||||||||||||||||||
5 - Release (discharge) of the members of the Board of Directors individually for their activities in 2025 | ||||||||||||||||||||||
6 - Election of the members of the Board of Directors and determination of their terms of office | ||||||||||||||||||||||
7 - Determination of the utilization of profit and the rates of profit and dividend distribution | ||||||||||||||||||||||
8 - Determination of the independent auditor for the year 2026 | ||||||||||||||||||||||
9 - Providing information about donations and grants made in 2025 | ||||||||||||||||||||||
10 - Determination of the upper limit for donations and grants for 2026 | ||||||||||||||||||||||
11 - Determination of the remuneration of the Board of Directors members | ||||||||||||||||||||||
12 - Providing information about share buybacks | ||||||||||||||||||||||
13 - Informing the General Assembly on the matters specified in Article 12/4 of the Corporate Governance Communiqué of the Capital Markets Board (CMB) | ||||||||||||||||||||||
14 - Informing the General Assembly within the scope of Article 1.3.6 of the Corporate Governance Principles | ||||||||||||||||||||||
15 - Submission for the approval of the General Assembly of granting permission to Board members pursuant to Articles 395 and 396 of the Turkish Commercial Code | ||||||||||||||||||||||
16 - Wishes and opinions | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
In accordance with the Corporate Governance Principles of the Capital Markets Board, the information and documents required to be disclosed regarding the matters discussed at the Ordinary General Assembly Meeting held on April 24, 2026 have been submitted to the information of our investors as attached files, and are also available on our Company's website at www.agrotech.com.tr. The English translation of this disclosure is available on the Public Disclosure Platform (KAP). In case of any discrepancy between the Turkish and English versions of the disclosure statements, 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.