KAP Disclosures

Summary Info

SPK İşlem Yasağı Nedeniyle Pay Duyurusu

Related Companies

ARASE, BYDNR, CELHA, CONSE, CWENE, KONTR, KRGYO, OFSYM, TDGYO, TKNSA

Capital Markets Boards decision about non-publicly traded and banned shares are on the list. Operations are explained at MKK Business and IT Operations Rules and Procedures document.

(*) Unit: Thousands separator is period (.), fractions seperator is comma (,)

Related Companies

Related Funds

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Circuit Break Application

Announcement Content

Explanations

TKNSA.E işlem sırasında sürekli işleme ara verilmiş, tek fiyat emir toplama başlamıştır.

TKNSA.E Continuous trading is suspended and order collection of the call auction period has started in the related instrument.

Related Companies

Related Funds

[]

Circuit Break Application

Announcement Content

Explanations

TKNSA.E işlem sırasında sürekli işleme ara verilmiş, tek fiyat emir toplama başlamıştır.

TKNSA.E Continuous trading is suspended and order collection of the call auction period has started in the related instrument.

Summary Info

Invitation to the 2024 Ordinary General Assembly Meeting

Update Notification Flag

No

Correction Notification Flag

No

Postponed Notification Flag

No

General Assembly Invitation

General Assembly Type

Annual

Begining of The Fiscal Period

01.01.2024

Ending Date Of The Fiscal Period

31.12.2024

Decision Date

24.02.2025

General Assembly Date

20.03.2025

General Assembly Time

14:00

Record Date (Deadline For Participation In The General Assembly)

19.03.2025

Country

Turkey

City

İSTANBUL

District

BEŞİKTAŞ

Address

SABANCI CENTER, 4.LEVENT 34330 BEŞİKTAŞ İSTANBUL

Agenda Items

1 - Opening and formation of the Meeting Council.

2 - Reading and discussing the 2024 Annual Report of the Board of Directors.

3 - Reading the 2024 Auditor's Reports.

4 - Reading, discussion, and approval of the 2024 Financial Statements.

5 - Releasing the members of the Board of Directors with regard to the activities in 2024.

6 - Determining how the 2024 Profit/Loss will be used.

7 - Deciding on the remuneration of the members of the Board of Directors.

8 - Election of the Auditor.

9 - Discussing and approving the authorization of the Board of Directors to distribute advance dividends for the fiscal year 2025.

10 - Informing the General Assembly regarding the donations and grants made by the Company in 2024.

11 - Determination of the upper limit for donations to be made by the Company in 2025.

12 - Granting permission to the Chairman and the Members of the Board of Directors to perform the transactions under the Articles 395 and 396 of the Turkish Commercial Code.

13 - Petitions and Requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1

2024 Genel Kurul Çağrı İlanı.pdf - Announcement Document

Appendix: 2

2024 Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document

Appendix: 3

2024 Invitation to the General Assembly.pdf - Announcement Document

Appendix: 4

2024 General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

In its meeting dated February 24, 2025, the Board of Directors have resolved that Our Company's 2024 Ordinary General Assembly Meeting shall be held to discuss the agenda written above on March 20, 2025, Thursday, at 14:00 at Beşiktaş, 4. Levent, 34330, Sabancı Center, Istanbul. Agenda for the 2024 Ordinary General Assembly Meeting, Invitation Letter for the General Assembly and the sample Proxy Form are attached. In accordance with Capital Markets Board's Corporate Governance Principles, attached General Assembly Information Document containing the information, document and reports relating to the issues to be discussed on the General Assembly meeting has been presented to the shareholders' information and examination on the "2024 General Assembly Information Document" section of the "Investor Relations" webpage of our Copmany's official website (www.teknosa.com). Our Shareholders are respectfully requested to honor the meeting on mentioned day and time.