Turkish Airlines announced that the 2025 Ordinary General Assembly meeting will be held on April 9, 2026, in Istanbul. The agenda includes dividend distribution and board decisions.
Turkish Airlines (THY) shared the date and agenda items of the Ordinary General Assembly meeting regarding the year 2025 with the public. The meeting will be held in April in Istanbul.
According to the statement made by the company, the Ordinary General Assembly meeting will take place on Thursday, April 9, 2026, at 14:00, at the general management building located in Bakırköy, Istanbul.
Shareholders who wish to attend the General Assembly must be shareholders by April 8, 2026.
The main agenda of the meeting includes critical items such as the approval of the 2025 financial statements, the release of the board of directors, and the decision on dividend distribution.
Ordinary General Assembly meetings are one of the most important corporate governance mechanisms where companies’ annual activities are evaluated and shareholders directly participate in decision-making processes.
THY’s 2025 fiscal period covers the dates between January 1, 2025 – December 31, 2025, while the meeting decision was taken on March 16, 2026.
The prominent agenda items of the General Assembly are as follows:
- Discussion of the 2025 annual report
- Approval of the financial statements
- Release of the board of directors
- Decision on dividend distribution
- Determination of the remuneration of board members
- Election of the auditor
- Information on share buyback transactions
- Donations and determination of the upper limit for donations in 2026
Turkish Airlines’ 2025 Ordinary General Assembly meeting will be a platform where financial results will be approved and critical decisions directly affecting investors will be taken. In particular, messages regarding the dividend decision and management policies may be decisive for the markets.
Aviation Editor’s Comment
THY’s General Assembly agenda includes critical messages for investors beyond the classical financial approval processes. In particular, items such as dividend distribution, share buyback transactions, and donation policies are among the topics that will be closely followed by the market.
In addition, the fact that information will be provided regarding guarantees, pledges, and mortgages given by the company in favor of third parties stands out as a notable element in terms of transparency.
INVITATION TO THE ORDINARY GENERAL ASSEMBLY MEETING DATED 09/04/2026 REGARDING THE 2025 ACCOUNTS AND ACTIVITIES OF TURKISH AIRLINES INC.
TURKISH AIRLINES INC. INVESTOR RELATIONS
In order to discuss and resolve the agenda items written below regarding the accounts and activities of our Company for the year 2025, the Ordinary General Assembly Meeting will be held on Thursday, April 9, 2026, at 14:00, at the VIP Meeting Hall of the General Management Building located at Yeşilköy Mahallesi, Havaalanı Cad. No: 3/1 Bakırköy/Istanbul.
Our shareholders may attend the General Assembly Meeting physically or electronically, either in person or through their representatives. Participation in the General Assembly electronically is possible with the secure electronic signatures of the shareholders or their representatives. Therefore, shareholders who will carry out transactions in the Electronic General Assembly System (EGKS) of the Central Securities Depository (MKK) must first register with the e-MKK Information Portal of the Central Securities Depository and record their contact information, and must also have a secure electronic signature. Shareholders or their representatives who are not registered in the e-MKK Information Portal and do not have a secure electronic signature cannot attend the General Assembly electronically. In addition, shareholders or their representatives who wish to attend the meeting electronically must fulfill their obligations in accordance with the provisions of the “Regulation on General Assemblies to be Held Electronically in Joint Stock Companies” and the “Communiqué on the Electronic General Assembly System to be Applied in the General Assemblies of Joint Stock Companies”.
Our shareholders who will attend the General Assembly Meeting through a proxy must be represented with a notarized power of attorney prepared in accordance with the sample power of attorney attached, pursuant to the provisions of the Communiqué No. II-30.1 published in the Official Gazette dated 24.12.2013 by the Capital Markets Board. A proxy appointed electronically via the Electronic General Assembly System is not required to submit a separate power of attorney.
Our shareholders who will attend the meeting or their representatives duly authorized in accordance with the paragraph above are required to bring the following documents with them on the meeting date:
▪ Identification document
▪ Authorization documents (power of attorney) prepared in accordance with the attached sample, belonging to the person assigned to represent our real and legal entity shareholders
▪ Notarized Turkish translations of the authorization documents (power of attorney) and passport copies of the person who will represent foreign shareholders
The Financial Statements for 2025, the Board of Directors Annual Report, Independent Audit Reports, and the Board of Directors’ Dividend Distribution Proposal of our Company will be accessible via the Public Disclosure Platform (KAP) website, the Electronic General Assembly System at the Central Securities Depository, and our Company’s Investor Relations website at https://investor.turkishairlines.com/tr
In addition, they will be made available for the review of our shareholders at the General Management Building located at Yeşilköy Mahallesi, Havaalanı Cad. No: 3/1 Bakırköy/Istanbul.
We kindly request the attendance of our esteemed shareholders at the meeting on the specified date and time.
AGENDA
Opening and establishment of the Meeting Presidency
Reading and discussion of the 2025 Annual Report
Reading of the Independent Audit Reports of the Auditor and the Group Auditor regarding the 2025 fiscal period
Reading, discussion, and approval of the 2025 Financial Statements
Release of the Board of Directors regarding the accounts and activities of the Company for 2025
Decision on the distribution of dividend for 2025
Determination of the remuneration of the members of the Board of Directors
Election of the Auditor and the Group Auditor
In accordance with Article 12 of the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board, informing the shareholders about the guarantees, pledges, and mortgages (GPM) given by our Company in favor of third parties and the income or benefits obtained
Within the framework of Capital Markets Board regulations, informing the shareholders about the donations made in 2025 and determining the upper limit for donations to be made in 2026
Informing the General Assembly about the share buybacks carried out within the framework of the Communiqué on Repurchased Shares No. II-22.1 of the Capital Markets Board
Informing the shareholders about the transactions specified within the framework of the Corporate Governance Principle numbered 1.3.6 included in the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board
Wishes and closing
TURKISH AIRLINES INC.
BOARD OF DIRECTORS
https://www.airportgundem.com/turk-hava-yollari-2025-olagan-genel-kurul-toplanti-tarihini-acikladi/
