Summary Info
Regarding the Registration of 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
01.01.2024
Ending Date Of The Fiscal Period
31.12.2024
Decision Date
20.03.2025
General Assembly Date
14.04.2025
General Assembly Time
11:00
Record Date (Deadline For Participation In The General Assembly)
13.04.2025
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 Integrated Annual Report of the Board of Directors for the year 2024,
3 - Reading out the report of the Independent Audit Company for the fiscal year 2024,
4 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2024 prepared in accordance with the regulations of CMB,
5 - Acquittal of the members of the Board of Directors separately regarding their actions in 2024,
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,
8 - Approval of the selection of the independent audit company by the Board of Directors in accordance with the regulations of the Turkish Commercial Code, Capital Markets Board, and the Public Oversight, Accounting and Auditing Standards Authority,
9 - Informing the shareholders on the donations made by the Company in 2024 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
1. Olağan Genel Kurul Davet Açıklaması.pdf - Announcement Document
Appendix: 2
2. Toplantı Gündemi.pdf - Other Invitation Document
Appendix: 3
3. Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 4
4. Anadolu Efes Ortaklık Yapısı.pdf - Other Invitation Document
Appendix: 5
5. Vekaletname.pdf - Other Invitation Document
Appendix: 6
6. Kar Payı Dağıtım Tablosu.pdf - Other Invitation Document
Appendix: 7
1. Invitation to General Assembly.pdf - Announcement Document
Appendix: 8
2. Agenda.pdf - Other Invitation Document
Appendix: 9
3. Annual General Assembly Meeting Information Document.pdf - General Assembly Informing Document
Appendix: 10
4. Anadolu Efes Shareholding Structure.pdf - Other Invitation Document
Appendix: 11
5. Proxy.pdf - Other Invitation Document
Appendix: 12
6. Dividend Distribution Table.pdf - Other Invitation 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 14 th , 2025 (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 are available at our website at www.anadoluefes.com.

At the Annual Ordinary General Assembly Meeting of our Company;

Annual Integrated Reports of the Board of Directors and the Independent Audit Company as well as the Consolidated Financial Statements for calendar year 2024 have been discussed and approved.

To replace the released directors, the selection of KAMİLHAN SÜLEYMAN YAZICI, TUĞBAN İZZET AKSOY, JASON GERARD WARNER, İBRAHİM İZZET ÖZİLHAN, RASİH ENGİN AKÇAKOCA, MEHMET HURŞİT ZORLU, BELİZ CHAPPUIE, İLHAMİ KOÇ (independent member), DİDEM GORDON (independent member), BEKİR AĞIRDIR (independent member) and LALE DEVELİOĞLU (independent member) as Directors of the Board for one year term has been approved.

It has been decided to distribute a cash dividend of gross 1,2740 TL (net 1,0829 TL) per each share with 1 TL nominal value amounting to a total of 754,342,105.062 TL realizing a 127.4% gross dividend distribution, calculated for the period January-December 2024 to be paid starting from May 27 th , 2025.

In accordance with the regulations of the Public Oversight, Accounting and Auditing Standards Authority ("KGK"), it has been resolved to approve the appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. for the audit of the Company's financial statements for the 2025 fiscal year. Subject to its authorization by KGK to perform independent assurance activities in the field of sustainability, PwC will also be responsible for conducting mandatory sustainability assurance engagements, including but not limited to the assurance of disclosures prepared in accordance with the Turkish Sustainability Reporting Standards (TSRS) issued by KGK, and carrying out other related activities for the fiscal years 2024 and 2025.

The shareholders were informed about the Company's donations of TL 129,125,000 in 2024, including the donations to the Anadolu Education and Welfare Foundation.

The shareholders were informed that there were no guarantees, pledges, mortgages and surety issued by the Company in favor of third parties and accordingly there were not any income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations.

Information was provided to the shareholders that there were no transactions within the context of Article 1.3.6. of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board, where shareholders who have a management control, members of the board of directors, managers with administrative liability and their spouses, relatives by blood or marriage up to second degree conduct a significant transaction with the Company or its subsidiaries thereof which may cause a conflict of interest, or/and conduct a transaction on behalf of themselves or a third party which is in the field of activity of the Company or its subsidiaries thereof, or become an unlimited shareholder to a corporation which operates in the same field of activity with the Company or its subsidiaries thereof in 2024.

The granting of authorization to the members of the board of directors within the framework of articles 395 (Prohibition to Transact with and Incur Indebtedness to the Company) and 396 (Non-Competition) of the Turkish Commercial Code has been approved.

Decisions Regarding Corporate Actions
Dividend Payment
Discussed
General Assembly Registry
Were The Minutes Registered?
Yes
Date of Registry
13.05.2025
General Assembly Result Documents
Appendix: 1
Tutanak-2024.pdf - Minute
Appendix: 2
Hazirun Cetveli-2024.pdf - List of Attendants
Additional Explanations

The results of 2024 Annual Ordinary General Assembly Meeting of Anadolu Efes were registered with İstanbul Trade Registry on May 13, 2025.