Fenerbahçe Futbol A.Ş. Announces Extraordinary General Assembly Agenda

General Assembly Agenda Set Fenerbahçe Futbol A.Ş.
has announced that an Extraordinary General Assembly Meeting will be held and has shared the specific items to be discussed with the public.
During the meeting, critical items regarding the company's management structure and capital regulations will be submitted for a vote.
Amendments to the Articles of Association The general assembly plans to make significant changes to the Company's Articles of Association, provided that the necessary legal permissions are obtained.
The items to be discussed include: Article 3, which defines the company's business purpose.
Article 7, regarding the types and groups of shares.
Article 12, concerning the formation of the board of directors, eligibility for election, and independent members.
Article 15, regulating board meeting and decision quorums.
Article 36, involving compliance with corporate governance principles.
Additionally, the amendment of Article 6, aimed at increasing the registered capital ceiling, is among the important topics to be submitted for the general assembly's approval.
Approval of Board Memberships The meeting will also see the submission of board member elections, made by board resolution in accordance with Article 363 of the Turkish Commercial Code, for the approval of the general assembly.
The meeting process will begin with the opening and the formation of the presiding committee.