Hepsiburada calls ordinary general assembly meeting for financial year 2025
HEPS•D-Market Elektronik Hizmetler ve Ticaret will hold its fiscal 2025 ordinary shareholder meeting on Oct. 30, 2026, in Istanbul. Shareholders will vote on financial statements, profit allocation, potential dividends, board elections, an auditor appointment and other matters.
1. Meeting agenda
The meeting agenda includes votes on the 2025 financial statements, profit allocation and any dividend distribution, as well as board elections, board remuneration and appointment of the 2026 independent auditor. Shareholders will also consider an articles amendment on board meeting and quorum rules and a donation cap of 0.2% of net assets.
