Hepsiburada Announces 2021 Annual General Meeting

0

ISTANBUL, May 23, 2022 /PRNewswire/ — D-MARKET Electronic Services & Trading (d/b/a “Hepsiburada”) (NASDAQ: HEPS), a leading Turkish e-commerce platform, will hold its 2021 Annual General Meeting on Wednesday, June 24, 2022 at 2:00 p.m. Istanbul time at the company headquarters in Kuştepe Mahallesi, Mecidiyeköy Yolu Caddesi, No:12 Trump Towers Kule:2 Şişli, İstanbul.

Holders of the Company’s American Depositary Shares (the “ADSs”) wishing to exercise their voting rights for the underlying shares should do so through the Company’s ADS program depositary, The Bank of New York Mellon. .

The agenda of the Annual General Meeting includes the following items in accordance with the relevant provisions of the Turkish Commercial Code and the Regulations on Principles and Procedures of General Meetings of Joint Stock Companies and Ministry Representatives at such meetings (the “Regulations”) agenda for ordinary general meetings:

  1. Opening and election of the Presidency of the General Assembly;
  2. Give power to the Chairman of the General Assembly to sign the minutes of the meeting;
  3. Review and discussion of the annual report of the board of directors and the report of the independent auditor for 2021, as required by the regulations;
  4. Review, discussion and ratification of the 2021 financial statements, as required by the Regulations;
  5. Release of the members of the Board of Directors for their respective activities during the 2021 financial year, as required by the Regulations;
  6. Decision to allocate 2021 net income, as required by the Regulations;
  7. Decide on the remuneration of the members of the Board of Directors by reason of their membership of the Board of Directors and the Committees and rights such as attendance, premium and bonus, as required by the Regulations;
  8. Approval of the appointment of Halil Cem Karakaş, who was elected by the Council in accordance with Article 363 of the TCC to the vacant position of Council member due to Mehmet Erol the resignation of Çamur as a director, as required by the ICC and the regulations,

    Approval of the appointment of
    Ahmet Fadil Ashabogluwho was elected by the Council in accordance with Article 363 of the CCT to the vacant members of the Board of Directors due to Halil Korhan Oz’s resignation as a director, as required by the CCT and the Regulations,Approval of the appointment of Tayfun Bayazıt, who was elected by the Board pursuant to Article 363 of the TCC to the vacant position of the Board due to At Mustafa Aydemir’s resignation as a director as required under the ICC and the Rules;
  9. Appointment of the independent auditor for the year 2022, as required by the regulations;
  10. In accordance with the GCS, the authorization of the members of the Board of Directors, within the framework of the exercise of an activity which is a commercial operation falling within the scope of activity of the Company either for their own account or for the account of a third party as well as to become an indefinitely liable partner of a company engaged in the same type of commercial transactions, within the meaning of article 396 of the CPG;
  11. Approval of indemnification principally by the Company to the fullest extent permitted by law for all losses which may arise due to the liabilities of the members of the Board of Directors and the members of the Executive Committee due to their functions as well as the signature indemnification agreements between the Companies and each Director and each Member of the Executive Committee agreed by the Board of Directors, within the framework of the directors’ civil liability insurance policy;
  12. Set the ceiling for aid and donations to be paid until the next Ordinary General Meeting of the Company at 2 per thousand of the total net assets of the Company and approve the authorization of the Board of Directors in this context;
  13. Closing.

Explanatory notes on the agenda items as well as copies of certain documents related to the Annual General Meeting will be available on the Company’s Investor Relations website. https://investors.hepsiburada.com/ from May 23, 2022.

About Hepsiburada

Hepsiburada is a leading e-commerce technology platform in Turkey, combining a globally proven e-commerce business model with a unique “super app” to meet the daily needs of our customers and help improve people’s daily lives. Customers can access a wide range of products and services, including same-day delivery of groceries and essentials, products from international merchants, airline tickets and payment services through our integrated digital wallet , Hepsipay. As at the end of December 2021we had seamlessly connected 41.8 million members and 75,000 active merchants.

Founded in Istanbul in 2000, Hepsiburada was built to lead the digitization of commerce in Turkey. As a women-founded organization, we are committed to taking meaningful action to empower women. Through our Technology Empowerment for Women Entrepreneurs program, we have reached approximately 29,000 women entrepreneurs across Turkey nowadays.

Logo- https://mma.prnewswire.com/media/1686926/Hepsiburada_Logo.jpg

SOURCE HEPSIBURADA

Share.

Comments are closed.