Summary Info
Regarding 2022 Annual General Assembly Meeting Results
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
General Assembly Invitation
General Assembly Type
Annual
Begining of The Fiscal Period
01.01.2022
Ending Date Of The Fiscal Period
31.12.2022
Decision Date
22.03.2023
General Assembly Date
18.04.2023
General Assembly Time
14:00
Record Date (Deadline For Participation In The General Assembly)
17.04.2023
Country
Turkey
City
İSTANBUL
District
ÜMRANİYE
Address
Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771
Agenda Items
1 - Opening of the meeting and establishment of the Board of the Assembly,
2 - Reading out and discussion of the annual report of the Board of Directors for the year 2022,
3 - Reading out the report of the Independent Audit Company for the fiscal year 2022,
4 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2022 prepared in accordance with the regulations of CMB,
5 - Acquittal of the members of the Board of Directors separately regarding their actions in 2022,
6 - Approval, revision or rejection of the proposal of the Board of Directors on distribution of profits,
7 - Appointment of the Board of Directors, determination of their term of office and fees and decision to be taken on lump sum payment to be made to directors for previous periods,
8 - Selection of the independent audit company for the audit of the financial statements and reports for the year 2023 in accordance with the Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362,
9 - Informing the shareholders on the donations made by the Company in 2022 in accordance with the regulations laid down by the Capital Markets Board,
10 - 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,
11 - 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,
12 - 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,
13 - Petitions and requests.
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Invitation Documents
Appendix: 1
Toplantı Gündemi.pdf - Other Invitation Document
Appendix: 2
Vekaletname.pdf - General Assembly Informing Document
Appendix: 3
Annual General Assembly Meeting Information Document.pdf - General Assembly Informing Document
Appendix: 4
Agenda.pdf - Other Invitation Document
Appendix: 5
Proxy.pdf - Other Invitation Document
Appendix: 6
Bilgilendirme Dökümanı - 30.03.2023.pdf - General Assembly Informing Document
Appendix: 7
Annual General Assembly Meeting Information Document - 30.03.2023.pdf - General Assembly Informing Document
General Assembly Results
Was The General Assembly Meeting Executed?
Yes
General Assembly Results

The Annual Ordinary General Assembly of Anadolu Efes was held on April 18th, 2023 (today) at 14:00 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 are available at our website at www.anadoluefes.com.

At the Annual Ordinary General Assembly Meeting of our Company;

Annual Reports of the Board of Directors and the Independent Audit Company as well as the Consolidated Financial Statements for calendar year 2022 have been discussed and approved.

The shareholders were informed regarding the donations made by the Company and on any income and benefits obtained by granting collaterals, pledges and mortgages in favor of third persons in 2022.

To replace the released directors, the selection of TUNCAY ÖZİLHAN, KAMİLHAN SÜLEYMAN YAZICI, JASON WARNER, TUĞBAN İZZET AKSOY, RASİH ENGİN AKÇAKOCA, AGAH UĞUR, AHMET BOYACIOĞLU, UĞUR BAYAR (independent member), BARIŞ TAN (independent member), ŞEVKİ ACUNER (independent member) and LALE DEVELİOĞLU (independent member) as Directors of the Board for one year term has been approved.

The selection of the PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the external audit company for the audit of the financial statements and reports for the year 2023 was approved.

It has been decided to distribute a cash dividend of gross 2.1314 TL (net 1.91826 TL) per each share with 1 TL nominal value amounting to a total of 1,262,013,157.56 TL realizing a 213.14% gross dividend distribution calculated for the period January-December 2022. The ex-dividend date for the first installment amounting to 631,006,578.78 TL has been determined as May 23rd, 2023, and for the second installment amounting to 631,006,578.78 TL has been determined as September 18th, 2023.


Decisions Regarding Corporate Actions
Dividend Payment
Discussed
General Assembly Result Documents
Appendix: 1
Tutanak-2022.pdf - Minute
Appendix: 2
Hazirun Cetveli-2022.pdf - List of Attendants
Additional Explanations

The Annual Ordinary General Assembly of Anadolu Efes was held on April 18th, 2023 (today) at 14:00 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.