ALKİM KAĞIT SANAYİ VE TİCARET A.Ş.
AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING TO BE HELD ON 08.04.2025
1- Opening and Election of the Meeting Chairmanship.
2- Reading and Discussion of the Board of Directors’ Annual Report for 2024.
3- Reading of the Independent Audit Report for the Fiscal Year 2024.
4- Reading, Discussion, and Approval of the Financial Statements for the Fiscal Year 2024.
5- Release of the Board of Directors for Activities Conducted in the Fiscal Year 2024.
6- Informing the General Assembly About and Approval of the Company’s Dividend Distribution Policy.
7- Discussion and Resolution on the Proposal of the Board of Directors Regarding the Distribution of Profits for the Fiscal Year 2024.
8- Informing the General Assembly About and Approval of the “Remuneration Policy” for Board Members and Executives with Administrative Responsibilities.
9- Determination of the Remuneration of the Board Members.
10- Approval of the Selection of the Independent Audit Firm.
11- Approval of the Policy on Donations and Aid, Informing the General Assembly About Donations and Aid in 2024, and Determining the Upper Limit for Donations and Aid in 2025.
12- Informing the General Assembly About Collaterals, Pledges, Mortgages, and Guarantees Provided in Favor of Third Parties in 2024 Pursuant to Article 12(4) of the CMB Corporate Governance Communiqué (II-17.1).
13- Granting Permission to Shareholders Holding Management Control, Board Members, Executives with Administrative Responsibilities, and Their Relatives Within the Scope of Articles 395 and 396 of the Turkish Commercial Code and CMB Regulations, and Informing Shareholders About Transactions Conducted in 2024 Under This Scope.
14- Wishes and Closing Remarks.