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General Assembly Invitation
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Agenda Items
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1 - Opening of the meeting and establishment of the Board of the Assembly,
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2 - Reading out and discussion of the annual report of the Board of Directors for the year 2023,
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3 - Reading out the report of the Independent Audit Company for the fiscal year 2023,
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4 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2023 prepared in accordance with the regulations of CMB,
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5 - Approval of the Board Members who were elected in 2023,
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6 - Acquittal of the members of the Board of Directors separately regarding their actions in 2023,
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7 - Approval, revision or rejection of the proposal of the Board of Directors on distribution of profits,
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8 - Appointment of the Board of Directors, determination of their term of office and fees
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9 - Selection of the independent audit company for the audit of the financial statements and reports for the year 2024 in accordance with the Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362,
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10 - Informing the shareholders on the donations made by the Company in 2023 in accordance with the regulations laid down by the Capital Markets Board,
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11 - According to the regulations laid down by the Capital Markets Board, informing the shareholders on any income and benefits obtained by the Company by granting collaterals, pledges and mortgages in favor of third persons,
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12 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of Corporate Governance Principles of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board,
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13 - Authorization of the members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code,
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14 - Petitions and requests.
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Corporate Actions Involved In Agenda
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General Assembly Results
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Decisions Regarding Corporate Actions
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Additional Explanations
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The Annual Ordinary General Assembly of Anadolu Efes was held on April 17th, 2024 (today) at 11:00 at the address "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul" with the previously announced agenda.The minutes of the meeting is available at our website at www.anadoluefes.com. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.