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General Assembly Invitation
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Agenda Items
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1 - Opening and formation of the Meeting Presidency
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2 - Authorization of the Presidency Board to sign the meeting minutes
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3 - Reading and discussion of the 2024 Fiscal Year Activity Report prepared by our Company's Board of Directors
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4 - Reading and discussion of the Summary of the Independent Audit Report for the Fiscal Year of 2024
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5 - Reading, discussion and approval of the Balance Sheet and Profit-Loss Accounts for the Fiscal Year of 2024
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6 - Discussion of the discharge of the members of the Board of Directors separately for the Company's 2024 Fiscal Year accounts and activities
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7 - Discussion of the proposal of the Board of Directors regarding the method of using the profit and cash profit distribution
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8 - Determination of the fees/attendance allowance to be paid to the members of the Board of Directors
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9 - Within the framework of Article 399 of the Turkish Commercial Code and the regulations of the Capital Markets Board, selection of an independent audit company to conduct the independent external audit of the 2025 fiscal year
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10 - Providing information about the donations and aids made in the 2024 Fiscal Year and determining an upper limit for donations and aids to be made in 2025
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11 - Providing information about the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in the 2024 Fiscal Year within the scope of Article 12/(4) of the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board and the income or benefits obtained
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12 - Providing information about the transactions of the persons specified in principle numbered 1.3.6 of the Corporate Governance Principles annexed to the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board in 2024, as specified in the same article
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13 - Approval of the payments made by our Company to the members of the board of directors and senior executives in the 2024 Fiscal Year
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14 - Providing information in accordance with Articles 395 and 396 of the Turkish Commercial Code. Granting permission to the Board Members for the transactions listed in the articles
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15 - Wishes and closing
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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General Assembly Registry
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Additional Explanations
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The decisions of our company's Ordinary General Assembly Meeting, held on Tuesday, April 8, 2025, where the 2024 financial accounts were discussed, were registered today (14.04.2025) by the Istanbul Trade Registry Office. It was announced in the Turkish Trade Registry Gazette No. 11311 dated 14.04.2025.
We present it to the information of our shareholders and the public.
This statement has been 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.
Regards, NATURELGAZ SANAYİ VE TİCARET A.Ş. |