Summary Info | Registration and Announcement of 2025 Ordinary General Assembly Meeting Results | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
|
|
General Assembly Invitation |
General Assembly Type | Annual | Begining of The Fiscal Period | 01.01.2025 | Ending Date Of The Fiscal Period | 31.12.2025 | Decision Date | 27.04.2026 | General Assembly Date | 21.05.2026 | General Assembly Time | 14:00 | Record Date (Deadline For Participation In The General Assembly) | 20.05.2026 | Country | Turkey | City | AKSARAY | District | AKSARAY MERKEZ | Address | Kırımlı Organize Sanayi Bölgesi Mahallesi Mehmetçik Bulvarı No:2 |
|
|
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 |
|
General Assembly Invitation Documents | Appendix: 1 | GK Bilgilendirme Dokümanı.pdf - General Assembly Informing Document | Appendix: 2 | GK Davet ve Vekaletname.pdf - Announcement Document | Appendix: 3 | Information Document.pdf - General Assembly Informing Document | Appendix: 4 | Invitation and Power of Attorney.pdf - Announcement Document |
|
|
|
Was The General Assembly Meeting Executed? | Yes | General Assembly Results | The minutes of the Ordinary General Assembly Meeting held on 21.05.2026 and the list of those present are attached. |
|
Decisions Regarding Corporate Actions |
Dividend Payment | Discussed |
|
General Assembly Registry |
Were The Minutes Registered? | Yes | Date of Registry | 22.05.2026 |
|
General Assembly Result Documents | Appendix: 1 | 21.05.2026 Genel Kurul Toplantı Tutanağı.pdf - Minute | Appendix: 2 | Hazır Bulunanlar Listesi.pdf - List of Attendants |
|
|
|
The results of our company's Ordinary General Assembly Meeting for the year 2025, held on May 21, 2026, were registered and announced by the Aksaray Trade Registry Office on May 22, 2026. |