Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Opening of the meeting, establishment of the Meeting Presidency, and authorizing the Meeting Presidency to sign the Minutes of the General Assembly Meeting, | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Report for fiscal year 2025, | ||||||||||||||||||||||
3 - Reading of the summary of the Independent Audit Report for fiscal year 2025, | ||||||||||||||||||||||
4 - Reading, discussion and approval of the financial statements for fiscal year 2025, | ||||||||||||||||||||||
5 - Discussion of the release of the members of the Board of Directors from liability in respect of their activities and transactions during the 2025 fiscal year, | ||||||||||||||||||||||
6 - Discussion and resolution of the Board of Directors' proposal regarding profit distribution for the 2025 fiscal year, | ||||||||||||||||||||||
7 - Discussion and resolution as to whether remuneration shall be paid to the members of the Board of Directors, | ||||||||||||||||||||||
8 - Discussion and resolution of the Board of Directors' proposal regarding the selection of the independent external audit firm for the audit of the accounts and transactions for fiscal year 2026, | ||||||||||||||||||||||
9 - Granting permission to the members of the Board of Directors to perform the transactions specified under Articles 395 and 396 of the Turkish Commercial Code. | ||||||||||||||||||||||
10 - Providing information regarding payments made and benefits provided to Board Members and Executives. | ||||||||||||||||||||||
11 - Providing information on donations made during fiscal year 2025 and determination of the upper limit for donations to be made during 2026. | ||||||||||||||||||||||
12 - Providing information on the transactions carried out by the Company with related parties during 2025. | ||||||||||||||||||||||
13 - In accordance with the regulations of the Capital Markets Board, providing shareholders with information regarding the guarantees, pledges, mortgages and sureties granted by the Company in favor of third parties during 2025, and the income or benefits obtained therefrom. | ||||||||||||||||||||||
14 - Providing information on the Company's Share Buyback Program dated 09.12.2025 to the shareholders | ||||||||||||||||||||||
15 - Providing information on Principle No. 1.3.6 of the Capital Markets Board's Communiqué on Corporate Governance (II-17.1) to shareholders. | ||||||||||||||||||||||
16 - Wishes and opinions. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
The Ordinary General Assembly Meeting of the Company regarding the 2025 Fiscal Year shall be held on May 21, 2026, at 11.00 on Thursday, at the address "Malıköy Başkent OSB Mah., Şadi Türk Bul., No:23, Sincan/Ankara," 2025 ordinary general assembly invitation letter, sample of power of attorney and ordinary general assembly information document are attached. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, 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.
PDF
WORD
EXCEl