AKSİGORTA A.Ş. - AGM Information 2025


Summary Info	Aksigorta A.Ş. 2024 Ordinary General Assembly date, time, place, agenda and information document
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	19.02.2025
General Assembly Date	19.03.2025
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	18.03.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center 4. Levent 34330

Agenda Items

1 - Opening, and appointment of the Chairmanship Committee of the Meeting

2 - Reading and discussion of the Board of Directors' Activity Report for 2024

3 - Reading of the Auditor Reports for 2024

4 - Reading, discussion and approval of the financial statements issued for 2024

5 - Submission of the members elected to fill vacant Board Memberships during the period to the General Assembly for approval

6 - Release of the Board of Directors from its responsibilities of business activities of 2024

7 - Determination of use of 2024 profit and the rates of dividends and profit shares to be distributed

8 - Determination of salaries and other rights of Directors such as remuneration, attendance fee and bonus

9 - Election of auditor

10 - Discussion and approval of authorizing Board of Directors for advance dividend distribution for 2025 accounting period

11 - Presentation of information to General Assembly on donations and grants made during 2024

12 - Determination of limits of donations to be made by the Company within 2025

13 - Authorization granted to Chairman and other members of the board for transactions stipulated in Article 395 and 396 of Turkish Commercial Code

14 - Wishes and requests

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents


Appendix: 1	Ak Sigorta A.Ş. Çağrı Metni_2024.pdf - Other Invitation Document
Appendix: 2	Ak Sigorta A.Ş. Call for General Assembly Meeting_2024.pdf - Other Invitation Document
Appendix: 3	Ak Sigorta A.Ş. Bilgilendirme Dökümanı_2024.pdf - General Assembly Informing Document
Appendix: 4	Aksigorta A.Ş. Information Document_2024.pdf - General Assembly Informing Document

Additional Explanations

Information relating to the Ordinary General Assembly to be held on 19 March 2025 is hereby disclosed to public.

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