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 presidency set up, and granting authority to meeting presidency for signing the list of attendees and general assembly meeting minutes. | ||||||||||||||||||
2 - Discussion and voting on the amendment of section (A) of Article 3 of the company's articles of association as shown in the attachment, by adding the text set forth as item (7) to section (A) of Article 3 entitled 'Purpose and Subject' of the company's articles of association, in accordance with the permissions obtained separately from the Capital Markets Board and the Ministry of Trade. | ||||||||||||||||||
3 - Discussion and voting on the approval of Mr. Tahir Uğur Temizer, who was appointed to the board seat vacated by Mr. Halil Erdoğmuş's resignation dated June 5th, 2026, to serve as a board of directors member for the remainder of Mr. Halil Erdoğmuş's term of office. | ||||||||||||||||||
4 - Discussion and voting on the matter of paying a fixed monthly amount as attendance fee to Board Member Mr. Tahir Uğur Temizer until the date of the company's ordinary general assembly for the year 2026. | ||||||||||||||||||
5 - Selection of the independent audit firm to perform the mandatory assurance audit of sustainability reports in compliance with the Turkish Sustainability Reporting Standards (TSRS) regarding the company's activities for the year 2026 | ||||||||||||||||||
6 - Informing the general assembly regarding the amendment made to the company's remuneration policy by the resolution of the board of directors dated 3 June 2026 and numbered 50. | ||||||||||||||||||
7 - Other matters and closing | ||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||
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General Assembly Results | ||||||||||||||||||
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Additional Explanations | ||||||||||||||||||
The Extraordinary General Assembly Meeting of our company will be held on Tuesday, September 1, 2026, at 11:00 AM at the company headquarters located at İçerenköy Mahallesi Değirmen Yolu Cad. No: 37 D: 6 Ataşehir-İstanbul, to discuss and decide upon the agenda specified in the attachment. The general assembly invitation text containing the agenda and the proxy form, along with the information note containing the agenda items and the necessary disclosures for compliance with Capital Markets Board regulations, are attached hereto. This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. |
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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