Hepsiburada Announces Ordinary General Assembly Meeting for Financial Year 2023
Hepsiburada (NASDAQ: HEPS), a leading Turkish e-commerce platform, has announced its Ordinary General Assembly Meeting for the financial year 2023. The meeting is scheduled for September 12, 2024 at 11:00 Istanbul time at the company's headquarters. The agenda includes key items such as:
1. Discussion of annual report and financial statements
2. Release of Board members from their 2023 activities
3. Decision on profit distribution
4. Approval of new Board member appointments
5. Appointment of independent auditor for 2024
6. Authorization for commercial activities under Turkish Commercial Code
7. Approval of Class B share purchase and directors' insurance policy renewal
Shareholders, including ADS holders, can exercise their voting rights through the designated procedures. Explanatory notes and related materials will be available on the company's investor relations website from August 9, 2024.
Hepsiburada (NASDAQ: HEPS), una delle principali piattaforme di e-commerce turche, ha annunciato il suo Verbale dell'Assemblea Generale Ordinaria per l'anno finanziario 2023. L'incontro è programmato per il 12 settembre 2024 alle 11:00 ora di Istanbul presso la sede centrale dell'azienda. L'ordine del giorno include punti chiave come:
1. Discussione del rapporto annuale e dei bilanci finanziari
2. Sollecito dei membri del Consiglio dalle loro attività del 2023
3. Decisione sulla distribuzione degli utili
4. Approvazione delle nuove nomine dei membri del Consiglio
5. Nomina del revisore indipendente per il 2024
6. Autorizzazione per attività commerciali ai sensi del Codice Commerciale Turco
7. Approvazione dell'acquisto di azioni di Classe B e rinnovo della polizza assicurativa per i direttori
Gli azionisti, compresi i detentori di ADS, possono esercitare i loro diritti di voto seguendo le procedure designate. Note esplicative e materiali correlati saranno disponibili sul sito web delle relazioni con gli investitori dell'azienda a partire dal 9 agosto 2024.
Hepsiburada (NASDAQ: HEPS), una de las principales plataformas de comercio electrónico de Turquía, ha anunciado su Asamblea General Ordinaria para el año fiscal 2023. La reunión está programada para el 12 de septiembre de 2024 a las 11:00 hora de Estambul en la sede de la empresa. La agenda incluye puntos clave como:
1. Discusión del informe anual y estados financieros
2. Liberación de los miembros de la Junta de sus actividades de 2023
3. Decisión sobre la distribución de beneficios
4. Aprobación de nuevas nombramientos de miembros de la Junta
5. Nombramiento de auditor independiente para 2024
6. Autorización para actividades comerciales bajo el Código Comercial Turco
7. Aprobación de la compra de acciones de Clase B y renovación de la póliza de seguro de los directores
Los accionistas, incluidos los titulares de ADS, pueden ejercer su derecho al voto a través de los procedimientos designados. Las notas explicativas y los materiales relacionados estarán disponibles en el sitio web de relaciones con inversores de la empresa a partir del 9 de agosto de 2024.
Hepsiburada (NASDAQ: HEPS), 터키의 주요 전자상거래 플랫폼은 2023년 재무 연도에 대한 정기 주주총회를 발표했습니다. 이 회의는 2024년 9월 12일 이스탄불 시간으로 오전 11시에 회사 본사에서 열릴 예정입니다. 안건에는 다음과 같은 주요 항목이 포함됩니다:
1. 연차 보고서 및 재무 제표 논의
2. 2023년도 회사 활동에 대한 이사회 회원 면책
3. 이익 분배 결정
4. 새 이사 임명 승인
5. 2024년 독립 감사인 선임
6. 터키 상법에 따른 상업 활동 승인
7. B 클래스 주식 구매 및 이사 보험 갱신 승인
주주, ADS 보유자를 포함하여, 지정된 절차를 통해 투표권을 행사할 수 있습니다. 설명 노트 및 관련 자료는 2024년 8월 9일부터 회사의 투자자 관계 웹사이트에서 확인할 수 있습니다.
Hepsiburada (NASDAQ: HEPS), une plateforme de commerce électronique turque de premier plan, a annoncé sa Réunion Générale Ordinaire pour l'exercice 2023. La réunion est prévue pour le 12 septembre 2024 à 11h00 heure d'Istanbul, au siège de l'entreprise. L'ordre du jour comprend des points clés tels que :
1. Discussion du rapport annuel et des états financiers
2. Décharge des membres du Conseil pour leurs activités en 2023
3. Décision sur la distribution des bénéfices
4. Approbation des nouvelles nominations au Conseil
5. Nommer un auditeur indépendant pour 2024
6. Autorisation d'activités commerciales conformément au Code Commercial Turc
7. Approbation de l'achat d'actions de Classe B et du renouvellement de la police d'assurance des directeurs
Les actionnaires, y compris les détenteurs d'ADS, peuvent exercer leurs droits de vote selon les procédures désignées. Les notes explicatives et les documents connexes seront disponibles sur le site des relations avec les investisseurs de l'entreprise à partir du 9 août 2024.
Hepsiburada (NASDAQ: HEPS), eine führende türkische E-Commerce-Plattform, hat ihre Ordentliche Hauptversammlung für das Geschäftsjahr 2023 angekündigt. Die Versammlung findet am 12. September 2024 um 11:00 Uhr Istanbul-Zeit am Unternehmenssitz statt. Die Tagesordnung umfasst wichtige Punkte wie:
1. Diskussion des Jahresberichts und der Finanzberichte
2. Entlastung der Vorstandsmitglieder für ihre Tätigkeit im Jahr 2023
3. Entscheidung über die Gewinnausschüttung
4. Genehmigung neuer Vorstandsnominierungen
5. Bestellung eines unabhängigen Abschlussprüfers für 2024
6. Genehmigung für gewerbliche Aktivitäten gemäß dem türkischen Handelsgesetzbuch
7. Genehmigung des Kaufs von Klassen-B-Aktien und der Erneuerung der Versicherungspolice für Direktoren
Aktionäre, einschließlich der Inhaber von ADS, können ihre Stimmrechte gemäß den festgelegten Verfahren ausüben. Erläuternde Hinweise und relevante Materialien werden ab dem 9. August 2024 auf der Unternehmenswebsite für Investor Relations verfügbar sein.
- Timely holding of annual general meeting indicates good corporate governance
- Transparent communication of meeting agenda and procedures to shareholders
- Opportunity for shareholders to participate in key company decisions
- None.
ISTANBUL, Aug. 09, 2024 (GLOBE NEWSWIRE) -- D-MARKET Electronic Services & Trading (d/b/a “Hepsiburada”) (NASDAQ: HEPS) (the “Company”), a leading Turkish e-commerce platform, will hold its Ordinary General Assembly Meeting of Shareholders (the “General Assembly”) with respect to the financial year 2023, on Thursday, September 12, 2024 at 11:00 Istanbul time at the Company’s headquarters at Kuştepe Mahallesi, Mecidiyeköy Yolu Caddesi, No:12 Trump Towers, Tower No:2 Şişli, İstanbul.
Holders of the Company’s American Depositary Shares (the “ADSs”) who wish to exercise their voting rights for the underlying shares must act through the depositary of the Company’s ADS program, The Bank of New York Mellon.
The agenda of the Annual General Assembly consists of the following items in accordance with the relevant provisions of the Turkish Commercial Code (the “TCC”) and the Regulation on Principles and Procedures for General Assembly Meetings of Joint Stock Companies and the Representatives of the Ministry Attending Such Meetings (the “Regulation”) governing the agenda of ordinary general assembly meetings:
- Opening of the General Assembly and election of the General Assembly Chairmanship,
- Authorization of the General Assembly Chairmanship to sign the minutes of the General Assembly,
- Reading and discussion of the annual report prepared by the Board of Directors of the Company (the “Board of Directors”) for the financial year 2023 and reading of the independent auditor’s report, as stipulated in the Regulation,
- Reading, discussion, and approval of the financial statements for the financial year 2023 accounting period, as specified in the Regulation,
- Release of the members of the Board of Directors from all of their respective business, transactions and activities, if any, for the financial year 2023, as specified in the Regulation,
- Decision on the Company’s profit for the 2023 accounting period, the use of the profit, the proportions of the profit and earnings shares to be distributed, if any, as specified in the Regulation,
- Decision on the salary, honorarium, bonus, and premium to be paid to the members of the Board of Directors in their capacity as such and, as applicable, in their capacity as members of committees of the Board of Directors for the year 2024 under Article 394 of the TCC and the Regulation,
- Approval of the appointment of Mr. Ahmet Toksoy, who was appointed by the Board of Directors pursuant to Article 363 of the TCC as a member of the Board of Directors to replace Mr. Mehmet Murat Emirdağ, as specified in the TCC and the Regulation,
- Approval of the appointment of Mr. Mehmet Erol Çamur, who was appointed by the Board of Directors pursuant to Article 363 of the TCC as a member of the Board of Directors to replace Mr. Halil Cem Karakaş, as specified in the TCC and the Regulation,
- Appointment of the members of the Board of Directors and determination of their terms of office,
- Appointment of the independent auditor for the 2024 accounting period, as specified in the Regulation,
- Authorization of the members of the Board of Directors for the commercial activities and transactions referred to in Articles 395 and 396 of the TCC,
- Informing the General Assembly about the Class B share purchase from TurkCommerce B.V. carried out pursuant to the decision of the Company’s Board of Directors dated 28/09/2023 and numbered 2023/28, which was held on 18/10/2023 and submitting this transaction for the approval of the General Assembly,
- Submitting the renewal of the directors’ and officers’ insurance policy to the approval of the General Assembly,
- Determination of the upper limit for the aid and donations to be made until the next ordinary General Assembly of the Company as 2 per thousands of the total net assets of the Company and approval of the authorization of the Board of Directors within this context,
- Closing of the meeting.
Explanatory notes on the agenda items along with the copies of certain materials related to the Annual General Assembly will be made available on the Company’s investor relations website https://investors.hepsiburada.com/ as of August 9, 2024.
About Hepsiburada
Hepsiburada is a leading e-commerce technology platform in Türkiye, connecting over 64 million members with over 248 million stock keeping units across over 30 product categories. Hepsiburada provides goods and services through its hybrid model combining first-party direct sales (1P model) and a third-party marketplace (3P model) with approximately 102 thousand merchants.
With its vision of leading the digitalization of commerce, Hepsiburada acts as a reliable, innovative and purpose-led companion in consumers’ daily lives. Hepsiburada’s e-commerce platform provides a broad ecosystem of capabilities for merchants and consumers including: last-mile delivery and fulfilment services, advertising services, on-demand grocery delivery services, and payment solutions offered through Hepsipay, Hepsiburada’s payment companion and BNPL solutions provider. HepsiGlobal offers a selection from international merchants through its inbound arm while outbound operations aim to enable merchants in Türkiye to make cross-border sales.
Since its founding in 2000, Hepsiburada has been purpose-led, leveraging its digital capabilities to develop the role of women in the Turkish economy. Hepsiburada started the ‘Technology Empowerment for Women Entrepreneurs’ programme in 2017, which has supported approximately 53 thousand female entrepreneurs throughout Türkiye to reach millions of customers with their products.
Investor Relations Contact
ir@hepsiburada.com
Media Contact
corporatecommunications@hepsiburada.com
FAQ
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