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 of the meeting, election of the Meeting Presidency, and authorization of the Meeting Presidency to sign the minutes of the meeting. | ||||||||||||||||||||||
2 - Reading and discussion of the Board of Directors' Annual Report for the year 2025. | ||||||||||||||||||||||
3 - Reading of the Independent Audit Report for the accounting period ended December 31, 2025. | ||||||||||||||||||||||
4 - Reading, discussion and approval of the Statement of Financial Position and Statement of Comprehensive Income (financial statements) for the accounting period ended December 31, 2025. | ||||||||||||||||||||||
5 - Release of each member of the Board of Directors who served during 2025 from liability for the Company's activities in 2025. | ||||||||||||||||||||||
6 - Discussion and resolution of the Board of Directors' proposal regarding profit distribution for the year 2025, including, if no dividend distribution is proposed, the justification therefor and the manner of use of the profit, within the framework of the Company's Profit Distribution Policy. | ||||||||||||||||||||||
7 - Submission to the approval of the General Assembly of the amendment to Article 6 of the Company's Articles of Association, pursuant to the Board of Directors' resolution regarding the increase of the registered capital ceiling and the approval of the Capital Markets Board. | ||||||||||||||||||||||
8 - Informing the General Assembly about the amount and beneficiaries of donations and grants made by the Company during 2025, and determination of the upper limit for donations and grants to be made in 2026. | ||||||||||||||||||||||
9 - Informing the General Assembly about the guarantees, pledges, mortgages and sureties granted by the Company and its subsidiaries in favor of third parties, and the income or benefits derived therefrom. | ||||||||||||||||||||||
10 - Informing the General Assembly, within the scope of Article 1.3.6 of the Corporate Governance Principles of the Capital Markets Board, about any transactions carried out by shareholders having management control, members of the Board of Directors, executives with administrative responsibility, and their spouses and relatives by blood or marriage up to the second degree, which may cause a conflict of interest with the Company or its subsidiaries, or which are of a nature to involve carrying out transactions falling within the Company's field of activity for their own account or for the account of others. | ||||||||||||||||||||||
11 - Informing the General Assembly about the share buyback transactions carried out during 2025. | ||||||||||||||||||||||
12 - Granting permission to the members of the Board of Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code. | ||||||||||||||||||||||
13 - Wishes, remarks and closing of the meeting. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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General Assembly Results | ||||||||||||||||||||||
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Decisions Regarding Corporate Actions | ||||||||||||||||||||||
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General Assembly Registry | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The 2025 Ordinary General Assembly Meeting was held on Monday, 29 June 2026, at 10:00 a.m. at the Renaissance Polat Istanbul Hotel, located at Sahil Yolu Cad. No: 2, Yeşilyurt, Bakırköy, Istanbul, 34149. The resolutions adopted at 2the meeting were registered and announced in the Turkish Trade Registry Gazette dated 17 July 2026 and numbered 11624. The announcement published in the Turkish Trade Registry Gazette, the minutes of the meeting and the list of attendees are attached hereto. Respectfully submitted for the information of the public. |
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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