Hepsiburada Announces Extraordinary General Assembly Meeting

Core Points - Hepsiburada is convening an Extraordinary General Assembly Meeting on November 17, 2025, to authorize a share capital increase of TRY 4,171,960,010.85 [1] - The nominal share capital will rise from TRY 65,199,658.00 to TRY 72,368,116.80, with the number of shares increasing from 325,998,290 to 361,840,584 [1] - The nominal value of the shares will remain unchanged at TRY 0.20 [1] Agenda of the Extraordinary General Assembly - Opening of the meeting and election of the chair [6] - Authorization for the chairman to sign the minutes [6] - Discussion on increasing the share capital and pre-emptive rights [6] - Amendments to Articles of Association regarding business objectives and compliance with corporate governance [6] - Recommendations and closing [6] Company Overview - Hepsiburada is a leading e-commerce platform in Turkey, operating a hybrid model of first-party sales and a third-party marketplace with around 100,000 merchants [8] - The platform offers a wide range of services including last-mile delivery, fulfillment, advertising, cross-border sales, and payment solutions [9] - Hepsipay, the integrated fintech platform, provides secure payment options and enhances shopping convenience [9] - Since its inception in 2000, Hepsiburada has focused on empowering women in the Turkish economy through various initiatives [10]