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 election of the Meeting Presidency, | ||||||||||||||||||||||
2 - Granting authorization to the Meeting Presidency to sign the Minutes of the General Assembly Meeting, | ||||||||||||||||||||||
3 - Reading and discussion of the Board of Directors' Annual Report (TSRS-Compliant Integrated) for the 2025 fiscal year, | ||||||||||||||||||||||
4 - Reading the summary of the Independent Audit Report for the 2025 fiscal year, | ||||||||||||||||||||||
5 - Reading, discussion, and approval of the consolidated financial statements for the 2025 fiscal year, | ||||||||||||||||||||||
6 - Reading, discussion, and approval of the Sustainability Report for the 2024 fiscal year, prepared in compliance with the Turkish Sustainability Reporting Standards (TSRS), | ||||||||||||||||||||||
7 - Discussion and resolution on the release of the members of the Board of Directors from liability for their activities and transactions during the 2025 fiscal year, | ||||||||||||||||||||||
8 - Approval of the election of the board member appointed by the resolution of the Board of Directors pursuant to Article 363 of the Turkish Commercial Code, | ||||||||||||||||||||||
9 - Discussion and resolution on the Board of Directors' proposal regarding the dividend distribution for the 2025 fiscal year, | ||||||||||||||||||||||
10 - Discussion and resolution on the remuneration of the members of the Board of Directors, | ||||||||||||||||||||||
11 - Discussion and resolution on the Board of Directors' proposal regarding the selection of the independent audit firm for the audit of the accounts and transactions for the year 2026, pursuant to the Turkish Commercial Code and the Capital Market Law, | ||||||||||||||||||||||
12 - Discussion and resolution on the Board of Directors' proposal regarding the selection of the independent audit firm for the 2026 Sustainability Report to be prepared in compliance with the Turkish Sustainability Reporting Standards (TSRS), | ||||||||||||||||||||||
13 - Discussion and resolution on the amendment of Article 3 titled "Purpose and Scope of Activity of the Company" and Article 6 titled "Share Capital" of the Company's Articles of Association as set forth in the annex, subject to the procurement of the necessary legal permissions, | ||||||||||||||||||||||
14 - Providing information on the donations and aids made during the 2025 fiscal year; discussion and resolution on the Board of Directors' proposal regarding the determination of the upper limit for donations for the accounting period of 01/01/2026 – 31/12/2026, | ||||||||||||||||||||||
15 - Granting permission to the controlling shareholders, Board Members, senior executives, and their spouses and relatives by blood and marriage up to the second degree, within the framework of Articles 395 and 396 of the Turkish Commercial Code; and providing information to the shareholders regarding the transactions carried out within this scope during the 2025 fiscal year in accordance with Principle 1.3.6 of the Corporate Governance Communiqué of the Capital Markets Board, | ||||||||||||||||||||||
16 - Providing information to the shareholders regarding the guarantees, pledges, mortgages, and sureties granted by the Company in favor of third parties and the income or benefits obtained therefrom, within the framework of the Capital Markets Board regulations, | ||||||||||||||||||||||
17 - Closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Our Company's Ordinary General Assembly for the year 2025 will be held on July 31, 2026 at 3:00 pm at the address of Kısıklı Mahallesi Hanımseti Sok. No:35 B-1 Üsküdar/İstanbul, to discuss and resolve the following agenda items. |
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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