Core Viewpoint - Hepsiburada, a leading Turkish e-commerce platform, held an Extraordinary General Assembly Meeting (EGM) on January 31, 2025, where significant changes to its Board of Directors and corporate governance structure were approved [1][2]. EGM Voting Results - The EGM was conducted in compliance with the Turkish Commercial Code and the company's Articles of Association, with a quorum present [2]. Changes to the Composition of the Committees of the Board - The election of new Board members was approved, reducing the total number of Board members from eleven to nine, with Mikheil Lomtadze appointed as Chairman and Yuri Didenko as Vice Chairman [4]. - Amendments to the Articles of Association were made, including the removal of privileges for Class A shares and various articles related to share classes and voting rights [4]. Appointment of a General Counsel and Corporate Secretary - Güneş Akman Özcan was appointed as General Counsel and Corporate Secretary, effective January 1, 2025, after serving in an acting capacity since January 1, 2024 [6]. Board Committees Composition - The newly appointed Board established the following Committees: Audit Committee, Early Detection of Risk Committee, and Corporate Governance Committee, with specific members assigned to each [10].
Hepsiburada Announces Voting Results of the Extraordinary General Assembly Meeting, New Board Committees Composition and the Appointment of a General Counsel and Corporate Secretary