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 constitution of the Presiding Committee; | ||||||||||||||||||||||
2 - Reading and discussion of the Annual Report of the Board of Directors relating to the fiscal year 2025; | ||||||||||||||||||||||
3 - Reading the summary of The Independent Audit Report relating to the fiscal year 2025; | ||||||||||||||||||||||
4 - Reading, discussion and approval of the consolidated financial statements and Turkish Sustainability Reporting Standards - Compliant Sustainability Report, which has been subject to mandatory assurance audit, relating to the fiscal year 2025; | ||||||||||||||||||||||
5 - Discussion and resolution of the release of the Board Members from their activities and operations pertaining to the fiscal year 2025; | ||||||||||||||||||||||
6 - Discussion and resolution of the amendment of the article 3 of the Company's Articles of Association, that the legal permits of T.R. Ministry of Trade and Capital Markets Board have been taken, pursuant to the amendment text attached to the agenda; | ||||||||||||||||||||||
7 - Providing information to the shareholders about the donations and grants made in the fiscal year 2025; discussion and resolution of the proposal of the Board of Directors to determine the limit of donations to be made by our Company within the period starting on January 1, 2026 and ending on the date of the general assembly meeting of the Company for the fiscal year 2026; | ||||||||||||||||||||||
8 - In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code; discussion and resolution of the election of the members of the Board of Directors whose position becomes vacant due to resignation or other reasons pursuant to the provisions of the relevant legislation and determining their terms of office; | ||||||||||||||||||||||
9 - Discussion and resolution of the remuneration of the Board Members; | ||||||||||||||||||||||
10 - Discussion and resolution of the recommendation of the Board of Directors for the election of the independent audit firm for the fiscal year 2026 in accordance with the regulations of Turkish Commercial Code, Capital Markets Board; | ||||||||||||||||||||||
11 - Discussion and resolution of the recommendation of the Board of Directors regarding the election of the independent audit firm for Turkish Sustainability Reporting Standards - Compliant Sustainability Report relating to the fiscal year 2026; | ||||||||||||||||||||||
12 - Discussion and resolution of the proposal of the Board of Directors regarding the distribution of the dividends for the fiscal year 2025; | ||||||||||||||||||||||
13 - Providing information to the shareholders about the transactions included into the scope of 1.3.6 numbered Corporate Governance Principles given in II-17.1. numbered Communiqué on Corporate Governance of the Capital Markets Board; | ||||||||||||||||||||||
14 - Providing information to the shareholders about the share buy-backs carried out by the Board of Directors within the framework of the Capital Markets Board's Communiqué on Buy-Backed Shares (II-22.1); | ||||||||||||||||||||||
15 - Discussion and resolution of granting permission to the members of the Board of Directors to carry out businesses that fall within or outside the scope of the Company's business, personally or on behalf of others, to become partners in companies operating in such businesses and to carry out other transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code; | ||||||||||||||||||||||
16 - Pursuant to the capital markets legislation, providing information to the shareholders about the guarantees, pledges and mortgages given by the Company in favor of third parties in the fiscal year 2025 or the derived income thereof; | ||||||||||||||||||||||
17 - 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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Additional Explanations | ||||||||||||||||||||||
Our Company's Board of Directors has decided to call the Annual General Assembly Meeting of our Company pertaining to the year of 2025 to convene on May 7, 2026 at 10:30 at the address of "Aydınevler Mahallesi, İsmet İnönü Caddesi, No:20/36, C Blok, Conference Hall, Küçükyalı Ofispark, 34854, Maltepe/İstanbul" and to discuss the attached agenda. |
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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