The Ordinary General Assembly Meeting of Borsa İstanbul AŞ will be held on April 25.
Foreks - The Ordinary General Assembly Meeting of Borsa İstanbul AŞ will be held on April 25, 2025. According to a statement from Borsa İstanbul, the meeting will take place at "Borsa İstanbul A.Ş. Reşitpaşa Mahallesi Borsa İstanbul Caddesi No: 4 34467 Sarıyer/Istanbul/Turkey" at 10:00 AM.
Shareholders listed in the attendance list provided by the Central Registry System (MKS) will be able to participate in the General Assembly. Verification of whether attendees are shareholder representatives will be conducted by checking their identities against the attendance list. The agenda for the General Assembly is as follows:
- Opening, establishment of the meeting chairmanship, and authorization for signing the minutes and attendance list.
- Reading and discussion of the annual activity report prepared by the Board of Directors for the 2024 fiscal year.
- Reading of the independent audit report for the 2024 fiscal year.
- Reading, discussion, and approval of the 2024 year-end balance sheet and profit/loss statement.
- Discharge of the Board members within the scope of the Turkish Commercial Code.
- Discussion and approval of the proposed amendment to the Company’s Articles of Association approved by the Capital Markets Board and Ministry of Commerce.
- Discussion and resolution of the proposal by the Board of Directors regarding the allocation of 2024 profits and determination of distribution rates.
- Approval of appointments made by the Board for any vacant Board positions before the General Assembly meeting date.
- Election of Board members.
- Determination of the salary, bonuses, and other rights of the Chairman and Board members.
- Approval of the independent auditing firm proposed by the Board for the 2025 audit according to the Turkish Commercial Code and Capital Markets Law.
- Authorization for Board members regarding matters covered under Articles 395 and 396 of the Turkish Commercial Code.
- Wishes and thoughts.
- Closing.