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, the election of the Assembly Presidential Board, and authorization of the Assembly Presidential Board for signing the minutes of the Annual General Meeting | ||||||||||||||||||||||
2 - Reading, discussion and approval of the Annual Report of the Board of Directors for the fiscal year 2025 | ||||||||||||||||||||||
3 - Reading the Summary Statement of the Independent Audit Report for the fiscal year 2025 | ||||||||||||||||||||||
4 - Reading, discussion and approval of the Consolidated Financial Statements for the fiscal year 2025 prepared in accordance with the Capital Markets legislation | ||||||||||||||||||||||
5 - Acquittal of the members of the Board of Directors, separately, of their liabilities for the Company's activities and transactions in the fiscal year 2025 | ||||||||||||||||||||||
6 - Determination of the number and the term of office for the members of the Board of Directors, and election of the members of the Board of Directors and Independent Board Members | ||||||||||||||||||||||
7 - Discussion and resolution of the remuneration to be paid to the members of the Board of Directors for the year 2026 | ||||||||||||||||||||||
8 - Discussion and resolution of the Board's proposal regarding the selection of the independent audit firm for auditing the Company's accounts and transactions for the fiscal year 2026 in accordance with the Capital Market Law and the Turkish Commercial Code | ||||||||||||||||||||||
9 - Discussion and resolution of the Board's proposal for profit distribution for the fiscal year of 2025 | ||||||||||||||||||||||
10 - Giving information to the General Assembly about the donations and aids made in 2025; discussion and resolution of the Board's proposal regarding the upper limit for the donations to be made in the period of 1 January – 31 December 2026 | ||||||||||||||||||||||
11 - Giving information to the General Assembly regarding the payments made to the members of the Board of Directors and employees with administrative responsibility during the 2025 fiscal year | ||||||||||||||||||||||
12 - Giving information to shareholders about the collaterals, pledges, mortgages and sureties granted in favor of third parties by the Company and its subsidiaries and the income and benefits generated therefrom in 2025 in accordance with the Capital Markets Board regulations | ||||||||||||||||||||||
13 - Discussion and resolution of the authority to be granted to Board members for performing the transactions specified in the Articles 395 (prohibition on transactions with the company) and 396 (non-compete obligation) of the Turkish Commercial Code | ||||||||||||||||||||||
14 - Giving information to the General Assembly regarding the transactions carried out by the shareholders who have management control, the members of the Board of Directors, executives with administrative responsibility, and their spouses and relatives by blood or marriage up to the second degree, within the scope of Corporate Governance Principle No. 1.3.6 set forth in the annex of the Capital Markets Board's Communiqué on Corporate Governance No. II-17.1 | ||||||||||||||||||||||
15 - Wishes and 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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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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