Hepsiburada to Hold Ordinary General Assembly Meeting on September 15, 2025.

Hepsiburada, a Turkish e-commerce platform, will hold its Ordinary General Assembly Meeting on September 15, 2025. Shareholders can exercise their voting rights through The Bank of New York Mellon, the depositary of Hepsiburada's ADS program. The meeting agenda includes items specified by the Turkish Commercial Code and related regulations.

Hepsiburada, a leading Turkish e-commerce platform, has announced its Ordinary General Assembly Meeting for the financial year 2024. The meeting is scheduled to take place on September 15, 2025, at 11:00 Istanbul time, at the company's headquarters in Istanbul [1].

Shareholders of Hepsiburada's American Depositary Shares (ADSs) must exercise their voting rights through The Bank of New York Mellon, the depositary of the company's ADS program [1]. The agenda for the meeting includes standard items such as the election of General Assembly Chairmanship, discussion of annual reports, approval of 2024 financial statements, release of Board members, decisions on profit distribution, board member compensation, appointment of independent auditors, and setting donation limits at 2 per thousands of total net assets [1].

The meeting materials are available on the company's investor relations website from August 15, 2025 [1]. Hepsiburada's e-commerce platform offers a broad ecosystem of capabilities for merchants and consumers, including last-mile delivery, fulfillment services, advertising solutions, cross-border sales, payment services, and affordability solutions. The company's integrated fintech platform, Hepsipay, provides secure payment solutions, including digital wallets, general-purpose loans, buy now pay later (BNPL) and one-click checkout [1].

Hepsiburada was founded in 2000 and has been purpose-driven, leveraging its digital capabilities to empower women in the Turkish economy. In 2017, the company launched the ‘Technology Empowerment for Women Entrepreneurs’ program, which has supported approximately 65 thousand female entrepreneurs across Türkiye in reaching millions of customers [1].

References:
[1] https://www.stocktitan.net/news/HEPS/hepsiburada-announces-ordinary-general-assembly-meeting-for-4dqii97zc4g6.html