Summary Info
Invitation to the Extraordinary General Assembly Meeting
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Extraordinary
Decision Date
22.10.2025
General Assembly Date
14.11.2025
General Assembly Time
11:00
Record Date (Deadline For Participation In The General Assembly)
13.11.2025
Country
Turkey
City
İZMİR
District
TORBALI
Address
Çaybaşı Mahallesi Aydın Caddesi No:51/A Torbalı / İZMİR
Agenda Items
1 - Opening, formation of the meeting chairmanship, and moment of silence
2 - Granting authority to the Meeting Chairmanship to sign the minutes of the General Assembly Meeting
3 - Informing the shareholders about the share buyback transactions carried out in the market where the Company's shares are traded, initiated by the Board of Directors' resolution dated 17.02.2025
4 - Submission to the approval of the General Assembly of the termination of the Share Buyback Program initiated pursuant to the Board of Directors' resolution dated 17.02.2025 and approved by the General Assembly on 14.03.2025
5 - Wishes and suggestions
Corporate Actions Involved In Agenda
Not Available
General Assembly Invitation Documents
Appendix: 1
GENEL KURUL ÇAĞRI.pdf - Other Invitation Document
Appendix: 2
GENEL KURUL BİLGİLENDİRME DÖKÜMANI.pdf - General Assembly Informing Document
Additional Explanations

At the Board of Directors meeting of our Company held on 22.10.2025,
it was resolved that the Company's Extraordinary General Assembly Meeting shall be held on 14.11.2025 at 11:00 a.m. at the Company headquarters located at "Çaybaşı Mahallesi, Aydın Caddesi, No:51/A, Torbalı/İZMİR" to discuss and resolve the agenda items set forth in this announcement.

The invitation letter, which includes the agenda of the Extraordinary General Assembly Meeting dated 14.11.2025 and the sample proxy form, as well as the information document, are enclosed herewith.

Respectfully announced to the public.

The English translation of this announcement is provided below. In case of any discrepancies between the English and Turkish versions of this announcement, the Turkish version shall prevail.