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General Assembly Invitation
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Agenda Items
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1 - Opening of the meeting, constitution of the Meeting Presidency and observance of a moment of silence.
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2 - Reading and discussion of the Board of Directors' Activity Report for the 2025 financial year.
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3 - Reading of the summary of the Independent Auditor's Report for the 2025 financial year.
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4 - Reading, discussion and approval of the consolidated financial statements for the 2025 financial year.
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5 - Reading, discussion and approval of the Sustainability Reports prepared in compliance with the Turkish Sustainability Reporting Standards for the 2024 and 2025 financial years.
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6 - Discussion and resolution on the Board of Directors' proposal regarding the distribution of profits for the 2025 financial year.
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7 - Discussion and resolution on the discharge of the members of the Board of Directors in respect of their activities and transactions during the 2025 financial year.
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8 - Discussion and resolution on the election of independent members of the Board of Directors and determination of their terms of office.
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9 - Discussion and resolution on the remuneration of the members of the Board of Directors for the 2026 financial year.
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10 - Discussion and resolution on the Board of Directors' proposal regarding the selection of an Independent Audit Firm to audit the Company's accounts and transactions for the 2026 financial year, in accordance with the Turkish Commercial Code and the Capital Markets Law.
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11 - Discussion and resolution on the Board of Directors' proposal regarding the selection of an Independent Audit Firm for the audit of the Sustainability Report prepared in compliance with the Turkish Sustainability Reporting Standards for the 2026 financial year.
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12 - Providing information on donations and contributions made during the 2025 financial year and discussion and resolution on the donation limit for 2026. .
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13 - Discussion and resolution, subject to obtaining the necessary legal approvals, on the amendment of Article 6 of the Company's Articles of Association as set out in the annex.
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14 - Granting permission to controlling shareholders, members of the Board of Directors, senior executives, and their spouses and relatives up to the second degree by blood or marriage, pursuant to Articles 395 and 396 of the Turkish Commercial Code, and providing information to shareholders regarding transactions carried out within this scope during the 2025 financial year in accordance with Principle no. 1.3.6 of the Capital Markets Board's Corporate Governance Communique.
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15 - Providing information to shareholders regarding transactions conducted with related parties during the 2025 financial year in accordance with the regulations of the Capital Markets Board.
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16 - Providing information to shareholders regarding transactions conducted with related parties during the 2025 financial year in accordance with the regulations of the Capital Markets Board.
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17 - Closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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The General Meeting Information Document regarding the 2025 Ordinary General Meeting to be held on 6 May 2026 is attached and is also available on the Company's corporate website at www.goltas.com.tr under the Investor Relations section.
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