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Summary Info
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Invitation to Anadolu Efes Extraordinary General Assembly
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Update Notification Flag
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No
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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General Assembly Invitation
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General Assembly Type
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Extraordinary
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Decision Date
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25.12.2024
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General Assembly Date
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21.01.2025
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General Assembly Time
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13:00
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Record Date (Deadline For Participation In The General Assembly)
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20.01.2025
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Country
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Turkey
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City
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İSTANBUL
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District
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ÜMRANİYE
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Address
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Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul
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1 - Opening of the meeting and establishment of the Board of the Assembly
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2 - Reading and discussing the authorization letter from the Capital Markets Board and the Republic of Türkiye Ministry of Trade, along with the attached amendment text to Article 7, titled "Capital," of the Company's Articles of Association, received for the purpose of increasing the registered capital ceiling and extending its validity period, and submitting the amendment to Article 7 for the approval of the General Assembly
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3 - Petitions and requests
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Corporate Actions Involved In Agenda
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General Assembly Invitation Documents
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Appendix: 1
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1. Olağanüstü Genel Kurul Davet Açıklaması.pdf - Announcement Document
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Appendix: 2
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2. Toplantı Gündemi.pdf - Other Invitation Document
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Appendix: 3
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3. Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
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Appendix: 4
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4. Esas Sözleşme Tadil Tasarısı Metni.pdf - Article of Association Amendment Text
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Appendix: 5
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5. Anadolu Efes Ortaklık Yapısı.pdf - Other Invitation Document
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Appendix: 6
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6. Vekaletname.pdf - Other Invitation Document
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Appendix: 7
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1. Invitation to Extraordinary General Assembly.pdf - Announcement Document
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Appendix: 8
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2. Agenda.pdf - Other Invitation Document
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Appendix: 9
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3. General Assembly Meeting Information Document.pdf - General Assembly Informing Document
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Appendix: 10
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4. Draft Text for Revision of Articles of Association.pdf - Article of Association Amendment Text
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Appendix: 11
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5. Anadolu Efes Shareholding Structure.pdf - Other Invitation Document
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Appendix: 12
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6. Proxy.pdf - Other Invitation Document
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In its meeting dated 25.12.2024, our Board of Directors resolved to hold the Extraordinary General Assembly Meeting on January 21, 2025 Tuesday at 13:00 at the address "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul" with the agenda set forth below; to make the related announcement and to take all the necessary steps as required by the Turkish Commercial Code, the Articles of Association as well as other related regulations to materialize and finalize the meeting.
A General Assembly Meeting Information Document will be available for the review of our shareholders at our Company offices and our website at
www.anadoluefes.com
21 days prior to the meeting.
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