Critical items approved at Fenerbahçe!

The extraordinary general assembly meeting of Fenerbahçe was held at the Ülker Sports and Event Hall. The agenda items, which were submitted to a vote during the extraordinary elective general assembly held on September 20-21 but were rejected by congress members, concerning the club's real estate and the authorization of the management for activities related to these properties, were discussed again.

AGENDA ITEMS VOTED ON INDIVIDUALLY

Following the opinions of the congress members, the agenda items were submitted to a vote one by one by the President of the Fenerbahçe High Council, Şekip Mosturoğlu.

The item in Article 4, "Granting authorization to the Board of Directors until the end of their term regarding the acquisition of real estate (leasing, purchasing, allocation, usufruct, and easement rights) from public institutions and organizations and/or third parties to be used in line with the club's objectives," was approved by majority vote.

NEW AUTHORIZATIONS GRANTED REGARDING REAL ESTATE

The item specified in Article 5, "Granting authorization to the Board of Directors until the end of their term to carry out all kinds of transactions, including sales based on revenue sharing, commitments, and similar methods made/to be made with Emlak Konut GYO A.Ş. regarding the real estate located at Istanbul province, Ataşehir district, Kayışdağı neighborhood, block 1845, parcel 18, and the real estate located at Istanbul province, Ataşehir district, Küçükbakkalköy neighborhood, block 3343, parcel 12, in line with the club's objectives and interests," was also submitted to the vote of congress members and was approved by majority vote.

AUTHORIZATION GRANTED FOR LEASING AND PARTNERSHIP AGREEMENTS

The item in Article 6, "Granting authorization to the Board of Directors until the end of their term to lease real estate owned by the club or for which it holds usage rights to third parties for short or long terms, to establish easement and usufruct rights, to allocate, to enter into operation and partnership agreements regarding these properties, to establish real or personal rights and obligations on these real estate assets, and on other matters permitted by relevant legislation," was also approved by majority vote.

APPROVAL FOR INVESTMENT AND FACILITY PLANS

The item written in Article 7, "Granting authorization to the Board of Directors until the end of their term to carry out/have carried out all kinds of transactions, including investments and facilities, plans, projects, and renovations on real estate owned by the club or for which it holds usage rights," was also accepted by the votes of the members.

FINAL ARTICLE ALSO PASSED BY MAJORITY VOTE

During the deliberations of Article 8, the item, "Granting authorization to the Board of Directors until the end of their term regarding the establishment of commercial enterprises, companies, cooperatives, associations, and foundations domestically and abroad, or participating in and withdrawing from established commercial enterprises, companies, cooperatives, associations, and foundations, acquiring and transferring shares, evaluating shares belonging to companies established by or partnered with the club through public offering or other means within the forms and conditions stipulated by law, going for capital increases when necessary, transferring and/or repurchasing shares, and changing the type or liquidating companies," was submitted to the vote of congress members. This article was also approved by majority vote.