Results of the 2023 Annual General Meeting
At our company's 2023 Annual General Meeting held on Thursday, October 31, 2024, at 12:00 p.m., the following was summarized:
- Approval of the 2023 Activity Report prepared by the Company's Board of Directors,
- Approval of the Independent Audit Report for the 2023 financial year,
- Approval of the Financial Statements for the 2023 financial year,
- Discharge of the Board of Directors members individually for the Company's activities in 2023,
- Approval of the Board of Directors' proposal regarding profit distribution,
- The election of the members of the Board of Directors and the determination of their monthly remuneration,
- The appointment of PwC Independent Audit and Certified Public Accountant Firm Inc. (a member of PricewaterhouseCoopers) as the Independent Audit Firm,
- Granting permission to the Board of Directors Members within the framework of Articles 395 and 396 of the Turkish Commercial Code,
- Approval of the Company's share buyback transactions,
has been decided.
Convenience Translation into English of the Material Event Disclosures Originally released in Turkish. Please Note that in case of a dispute arises between the Turkish and the English versions, the Turkish version prevails.