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|
| Summary Info |
Extraordinary General Assembly Invitation and Information Document |
| Update Notification Flag |
No |
| Correction Notification Flag |
No |
| Postponed Notification Flag |
No |
General Assembly Invitation
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|
| General Assembly Type |
Extraordinary |
| Decision Date |
19.11.2025 |
| General Assembly Date |
15.12.2025 |
| General Assembly Time |
10:00 |
| Record Date (Deadline For Participation In The General Assembly) |
14.12.2025 |
| Country |
Turkey |
| City |
ANKARA |
| District |
ÇANKAYA |
| Address |
Çankaya Mahallesi, Atatürk Bulvarı, No:144-146 |
Agenda Items
1 - Opening and election of the Chairmanship of the Meeting,
2 - Discussion and approval of the Board of Directors' proposal regarding the distribution of dividends from the ‘Retained Earnings' account included in the interim financial statements for the period 01.01.2025 – 30.09.2025 (including financial statements for the period ending on 31.12.2024, provided for comparison purposes with the current period), prepared in accordance with the Tax Procedure Law and within the framework of the Company's Dividend Distribution Policy,
3 - Approval of the Board of Directors' appointment of the independent audit firm for the sustainability audit for the years 2024 and 2025, in accordance with the regulations of the Public Oversight, Accounting, and Auditing Standards Authority,
4 - Informing the shareholders on the Sustainability Report for the year 2024, which has been prepared in accordance with the Turkish Sustainability Reporting Standards and subjected to mandatory sustainability assurance audit pursuant to the regulations of the Public Oversight, Accounting and Auditing Standards Authority,
5 - Informing the shareholders on the Sustainability Committee established by the Board of Directors and its working principles,
6 - Informing the shareholders on Information Security Policy approved by the Board of Directors,
7 - Wishes and closing remarks.
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Invitation Documents
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| Appendix: 1 |
İlan Metni.pdf - Announcement Document |
| Appendix: 2 |
RGY - Notice of Invitation to the Extraordinary General Assembly Meeting.pdf - Announcement Document |
| Appendix: 3 |
Bilgilendirme Dokumanı.pdf - General Assembly Informing Document |
| Appendix: 4 |
RGY - Informative Document.pdf - General Assembly Informing Document |
| Appendix: 5 |
EK-1 KAR DAĞITIM TABLOSU.pdf - Other Invitation Document |
| Appendix: 6 |
ANNEX-1 DIVIDEND DISTRIBUTION TABLE.pdf - Other Invitation Document |
Additional Explanations
To discuss and resolve the attached agenda, Rönesans Gayrimenkul Yatırım A.Ş.'s Extraordinary General Assembly Meeting shall convene on Monday, 15.12.2025 , at 10.00 am at the address of Çankaya Mahallesi Atatürk Bulvarı No:144-146 Çankaya/ Ankara.
It is respectfully announced to the public and our investors.
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.