TEKFEN HOLDİNG A.Ş. - AGM Information 2025


Summary Info	Results of Extraordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation


General Assembly Type	Extraordinary
Decision Date	25.11.2025
General Assembly Date	18.12.2025
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	17.12.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Büyükdere Caddesi No.209 34394, 4. Levent – İstanbul, Tekfen Tower Binası Konferans Salonu

Agenda Items

1 - Opening and formation of the Chairmanship of the Meeting.

2 - Approval, of the changes that occurred in the Board of Directors during the period in accordance with Article 363 of the Turkish Commercial Code.

3 - Determination of the number of members of the Board of Directors, their terms of office, and the remuneration to be paid.

4 - Election of the members of the Board of Directors.

5 - Wishes and requests.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents


Appendix: 1	Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Extraordinary Shareholder Meeting Information Document.pdf - General Assembly Informing Document

General Assembly Results


Was The General Assembly Meeting Executed?	Yes
General Assembly Results	An Extraordinary General Assembly Meeting of our Company, with the agenda item concerning election of the members of the Board of Directors and the determination of their remuneration and terms of office, was held on 18 December 2025 (today). The results of the meeting are attached.

General Assembly Result Documents


Appendix: 1	TUTANAK-18.12.2025.pdf - Minute
Appendix: 2	hazirun_18.12.2025.pdf - List of Attendants

Additional Explanations

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