Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Opening of the meeting, formation of the Chairmanship of the Meeting, and granting authorization to the Chairmanship to sign the minutes of the meeting on behalf of the General Assembly, | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Activity Report for the 2025 fiscal year, | ||||||||||||||||||||||
3 - Reading and discussion of the Independent Auditor's Report for the 2025 fiscal year, | ||||||||||||||||||||||
4 - Reading, discussion, and submission for approval of the Financial Statements for the 2025 fiscal year, | ||||||||||||||||||||||
5 - Discussion and submission for approval of the Board of Directors' proposal regarding the distribution of profit, | ||||||||||||||||||||||
6 - Submission for approval of the release of each member of the Board of Directors from liability for their activities in the 2025 fiscal year, | ||||||||||||||||||||||
7 - Discussion of the changes in the Board of Directors memberships during the year and submission of the member temporarily appointed to the vacant Board membership for the approval of the General Assembly, | ||||||||||||||||||||||
8 - Determination of the remuneration for the members of the Board of Directors, | ||||||||||||||||||||||
9 - Submission for approval of granting authorization to the members of the Board of Directors for the transactions falling within the scope of Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
10 - Informing the shareholders about the donations made during the year 2025 and determination of an upper limit for donations to be made in 2026, | ||||||||||||||||||||||
11 - Informing the General Assembly regarding the transactions specified in Article 1.3.6 of the Corporate Governance Principles, which are annexed to the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board, | ||||||||||||||||||||||
12 - Informing the General Assembly regarding the matters set forth in Article 12, paragraph 4 of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board, | ||||||||||||||||||||||
13 - Submission for approval of the Independent Audit Firm proposed by the Board of Directors for a one-year term, | ||||||||||||||||||||||
14 - Wishes and closing remarks. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
The Board of Directors of our company has resolved to hold the Ordinary General Assembly Meeting for the year 2025 on Thursday, June 18, 2026, at 10:00, at Sinpaş Plaza, Dikilitaş Mahallesi, Yenidoğan Sokak, No: 36, Beşiktaş, Istanbul. The announcement of the General Assembly, including the agenda and the proxy form, along with an informative document regarding the agenda items, is attached herewith. The English translation of this announcement is also attached. In case of any discrepancies between the Turkish and English texts, the Turkish version shall prevail. Respectfully announced to the public. Kızılbük REIT Inc. |
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