D-MARKET proposes no 2025 dividend ahead of vote
ADS holders seeking to vote on the underlying shares must act through The Bank of New York Mellon by 12:00 p.m. New York City time on October 23, 2026.
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Rhea-AI Filing Summary
D-MARKET Electronic Services & Trading announced its Ordinary General Assembly for the 2025 financial year, scheduled for October 30, 2026, at 11:00 a.m. Istanbul time. Shareholders will consider the 2025 financial statements, release board members from liability for their 2025 activities, and a proposal not to distribute dividends. The company says its financial statements as of December 31, 2025 show no distributable profit.
The proposed board slate includes Mikheil Lomtadze, Yuri Didenko, Tengiz Mosidze, Pavel Mironov and Sandro Berdzenishvili as directors, and Tayfun Bayazıt, Ahmet Fadıl Ashaboğlu and Stefan Gross-Selbeck as independent directors, each for a three-year term through October 30, 2029. Other proposals include appointing Deloitte as independent auditor for 2026, permitting board meetings and resolutions through the Electronic Board of Directors System with secure electronic signatures, and setting an aid and donations limit of 0.2% of total net assets until the next Ordinary General Assembly.
