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 the establishment of the Chairmanship for the Meeting. | ||||||||||||||||||
2 - Discussion and approval of the amendment to Article 6, titled "Capital," of the Company's Articles of Association, for which the necessary approvals have been obtained by the Capital Markets Board's (CMB) letter dated 01/09/2026 and numbered E-29833736-110.04.04-97345 and the Ministry of Trade dated 08/09/2026 and numbered E-67300147-431.02-00126162469. | ||||||||||||||||||
3 - Submission for the approval of the shareholders of the appointment of Michael Andre M. de Schrijver as a member of the Board of Directors, to serve out the remaining term of office of Hüsniye Yılmaz, who resigned from her membership of the Board of Directors, pursuant to Article 363 of the Turkish Commercial Code. | ||||||||||||||||||
4 - Wishes | ||||||||||||||||||
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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