TEKFEN HOLDİNG A.Ş. - AGM Information 2025


Summary Info	Notification Regarding General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation


General Assembly Type	Extraordinary
Decision Date	08.05.2025
General Assembly Date	17.06.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	16.06.2025
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 election of the Chairman for the Meeting

2 - Reading, discussion and approval of the 2024 Annual Report prepared by the Company's Board of Directors

3 - Reading, discussion and approval of the Independent Audit Report Summary and Financial Statements for the 2024 fiscal year

4 - Release of each member of the Board of Directors from liability for the Company's activities for the year 2024

5 - Discussion and resolution of the proposal of the Board of Directors regarding the distribution of the profit for the 2024 fiscal year

6 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents


Appendix: 1	TKFEN_2025_Olağanüstü_GK_Bilgilendirme_Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	TKFEN_2025_EO_GA_Information_Document.pdf - General Assembly Informing Document

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