

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 establishment of the Meeting Chairmanship, | ||||||||||||||||||||||
2 - Reading and discussing the Annual Report of the Board of Directors for the 2025 operating year, | ||||||||||||||||||||||
3 - Reading the summary of the Independent Audit Company's Report for the 2025 operating year, | ||||||||||||||||||||||
4 - Reading, discussing and approving the consolidated CMB and TCC balance sheet and profit-loss accounts for the 2025 operating year, | ||||||||||||||||||||||
5 - Reading, discussing and approving the TSRS Compliant Sustainability Report, which has undergone the mandatory assurance audit for the 2024 and 2025 operating years; | ||||||||||||||||||||||
6 - Discussing and deciding on the release of the Members of the Board of Directors, | ||||||||||||||||||||||
7 - Discussion and resolution of the Board of Directors' proposal regarding the dividend distribution for the 2025 operating year, | ||||||||||||||||||||||
8 - Determination of the number of members of the Board of Directors, their election and their terms of office are discussed and decided, | ||||||||||||||||||||||
9 - Discussing and deciding on the membership fees of the members of the board of directors for the 2026 operating year, | ||||||||||||||||||||||
10 - Providing information about the donations and aids made in the 2025 activity year and discussing and deciding on the donation limit for the 01.01.2026-31.12.2026 activity year, | ||||||||||||||||||||||
11 - In accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board, discussing and deciding on the proposal of the Board of Directors regarding the election of the Independent Audit Firm for the 2026 accounting period; | ||||||||||||||||||||||
12 - Discussing and deciding on the proposal of the Board of Directors regarding the selection of the independent audit firm for the TSRS Compliant Sustainability Report for the 2026 operating year; | ||||||||||||||||||||||
13 - Granting permission to the members of the board of directors to perform the tasks specified in Articles 395 and 396 of the Turkish Commercial Code and providing information to shareholders regarding transactions falling within the scope of Corporate Governance Principle No. 1.3.6 in the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board | ||||||||||||||||||||||
14 - Within the framework of the regulations of the Capital Markets Board, informing the shareholders about the guarantees, pledges and mortgages given by the Company in favor of 3rd parties and the income or benefit they have obtained | ||||||||||||||||||||||
15 - Closing. | ||||||||||||||||||||||
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 resolutions of our Company's Annual General Meeting for the year 2025, which was held on 20.04.2026, have been registered by the Istanbul Trade Registry Office. This statement was 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.