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Summary Info
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Regarding Extraordinary General Assembly Meeting Results
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Update Notification Flag
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Yes
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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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Was The General Assembly Meeting Executed?
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Yes
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General Assembly Results
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The Extraordinary General Assembly of Anadolu Efes was held on January 21
st
, 2025 (today) at 13:00 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 Extraordinary General Assembly Meeting of our Company, the amendment to Article (7) of the Company's Articles of Association and its revised version were approved.
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Are There Articles Of Association Amendment Relating To Scope Of Activities In Minutes?
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Yes
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Decisions Regarding Corporate Actions
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Authorized Capital
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Accepted
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General Assembly Result Documents
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Appendix: 1
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Hazirun Cetveli - Olağanüstü Genel Kurul Toplantısı.pdf - List of Attendants
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Appendix: 2
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Tutanak - Olağanüstü Genel Kurul Toplantısı.pdf - Minute
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The Extraordinary General Assembly of Anadolu Efes was held on January 21
st
, 2025 (today) at 13:00 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.
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