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 election of the Meeting Chairmanship | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' activity report for the year 2025 | ||||||||||||||||||||||
3 - Reading of the independent audit report for the year 2025 | ||||||||||||||||||||||
4 - Reading, discussion, and approval of the financial statements for the year 2025 | ||||||||||||||||||||||
5 - Individual release of the members of the Board of Directors from their activities for the year 2025 | ||||||||||||||||||||||
6 - Discussion, acceptance, acceptance with amendments, or rejection of the Board of Directors' proposal regarding the distribution of profits for the year 2025 | ||||||||||||||||||||||
7 - Determination and resolution of the remuneration and all financial rights such as attendance fees for the members of the Board of Directors | ||||||||||||||||||||||
8 - Approval of the Independent Audit Firm to be appointed by the Board of Directors for the fiscal year 2026, in accordance with the Communiqué on Independent Auditing Standards in Capital Markets issued by the Capital Markets Board and the Turkish Commercial Code | ||||||||||||||||||||||
9 - Submission for approval of the Board of Directors' proposal regarding the appointment of a Sustainability Auditor within the framework of the Turkish Commercial Code, the Sustainability Audit Regulation, and related legislative regulations | ||||||||||||||||||||||
10 - Providing information on donations and aids made in 2025 and determining the upper limit for donations and aids for 2026 | ||||||||||||||||||||||
11 - Granting permission, within the scope of Articles 395 and 396 of the Turkish Commercial Code, to shareholders who have management control, members of the Board of Directors, senior executives, and their spouses and relatives up to the second degree by blood or marriage | ||||||||||||||||||||||
12 - Providing information to the shareholders regarding the transactions specified within the framework of Corporate Governance Principle No. 1.3.6 of the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board | ||||||||||||||||||||||
13 - Providing information, in accordance with the regulations of the Capital Markets Board, about the guarantees, pledges, mortgages, and sureties given by the Company in favor of third parties in 2025, as well as the income and benefits obtained from them | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Our company's 2025 Ordinary General Assembly Meeting will be held to discuss and decide on the agenda items on Thursday, May 21, 2026, at 14:00 at the address Kırımlı Organize Sanayi Bölgesi Mahallesi Mehmetçik Bulvarı No:2 Merkez/Aksaray. The announcement text, which includes the agenda and a proxy sample, as well as the information document, is attached. Respectfully submitted to the public and to our investors. Best regard |
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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