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, election of the Chairman of the Meeting and authorization of the Meeting Chairmanship to sign the minutes of the General Assembly Meeting. | ||||||||||||||||||||||
2 - Presentation, discussion and approval of the Board of Directors' Annual Report of 2025. | ||||||||||||||||||||||
3 - Presentation of the summary of the Independent Auditor's Report for the financial year 2025. | ||||||||||||||||||||||
4 - Presentation, discussion and approval of the Financial Statements for the financial year 2025. | ||||||||||||||||||||||
5 - Release of each member of the Board of Directors from their liability for the Company's activities for the year 2025. | ||||||||||||||||||||||
6 - Discussion and resolution of the Board of Directors' proposal on the distribution of profits for the year 2025. | ||||||||||||||||||||||
7 - Election of the members of the Board of Directors and determination of their terms of office, and submission thereof to the approval of the General Assembly. | ||||||||||||||||||||||
8 - In accordance with the Corporate Governance Principles, informing the shareholders about the payments made to the members of the Board of Directors and Senior Executives in 2025. Determining the remuneration to be paid to the members of the Board of Directors for the year 2026. | ||||||||||||||||||||||
9 - Election of the Independent Audit Firm as proposed by the Board of Directors for 2026 in accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board regulations to audit the Company's activities and accounts. | ||||||||||||||||||||||
10 - Informing the shareholders on the donations made in 2025 and determining the upper limit for donations to be made in the year 2026. | ||||||||||||||||||||||
11 - Informing the Shareholders as regards the warrants, pledges, liens and sureties granted to third parties or acquired incomes and benefits gained from the transaction during 2025, within the scope of Article 12/4 of the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board. | ||||||||||||||||||||||
12 - Granting Permit to the Controlling Shareholders, the Members of Board of Directors, Senior Executives and their spouses and Collateral Relatives and Relatives by Marriage as per Articles 395 and 396 of Turkish Commercial Code of No 6102. | ||||||||||||||||||||||
13 - Informing the shareholders regarding whether any transactions were carried out during 2025 under the Corporate Governance Rule no. 1.3.6 of the Corporate Governance Communiqué No. II-17.1 by the Capital Markets Board. | ||||||||||||||||||||||
14 - Wishes, suggestions and closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
The Ordinary General Assembly Meeting of the Company for the financial year 2025 had been postponed due to the failure to achieve the minimum meeting quorum, and shall be held on 30.11.2026 at 13:00 at the Company's headquarters located at Maslak Mahallesi, Büyükdere Caddesi, Noramin İş Merkezi Sitesi No: 237/8, Sarıyer, Istanbul, in accordance with the attached agenda and invitation letter. This statement is translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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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