Hepsiburada announced on February 1, 2025, the voting results of its Extraordinary General Assembly Meeting of Shareholders (EGM) held on January 31, 2025. The EGM was duly called and held, with a quorum present, and shareholders decided on various matters by majority vote.
Following the EGM, the newly appointed Board of Directors determined the composition of its committees, effective immediately. This step is a direct consequence of the recent change of control transaction, formalizing the new governance structure.
The company also announced the appointment of Güneş Akman Özcan as General Counsel and Corporate Secretary in a principal capacity, effective January 1, 2025. Özcan had been performing these functions in an acting capacity since January 1, 2024, ensuring continuity in key legal and administrative roles.
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