The Extraordinary General Assembly will be held in Fenerbahçe tomorrow.
The extraordinary congress of the Fenerbahçe Club will be held tomorrow. The General Assembly will be held at the Ülker Gymnasium and Sports Hall, which will start at 10:30. The contents voted at the Extraordinary General Meeting are as follows: – Authorize the Board of Directors to acquire real estate (rent, buy, allocate, use, transfer) from agencies, public organizations and/or third parties for use in accordance with the Club's purposes until the end of the term. – In accordance with the purposes and interests of the club, the property is located in Istanbul Province, Ataşehir District, Kayışdağı Quarter, Island 1845, Land Plot No. 18 and Istanbul Province, Ataşehir District, Küçükbakkalköy District, District 3343. Emlak Konut GYO A.Ş. Regarding real estate, there is land plot number 12 on the island. Authorizes the board of directors to carry out all types of transactions, including revenue sharing, commitments and sales based on similar procedures, until the end of the term – Short-term or long-term lease of real estate properties owned by the Club or with rights of use to third parties, establishing and allocating usage rights and rights of use, entering into operating and cooperation agreements relating to these real estate properties, establishing real or personal rights and obligations with respect to these properties these this real estate asset. and authorize the board of directors until the end of the term of office on other matters permitted by relevant law – Authorize the board of directors to carry out all types of transactions, including investments and facilities, plans, projects and renovations, with respect to real estate owned by the club or to which the club has the right to use, until the end of the term. Empowers the board of directors until the end of its term of office on matters such as joining and leaving the fund, purchasing and transferring shares, evaluating shares of companies established or co-operated by the club through public offering or any other means, in the form and conditions prescribed by law, increasing capital when necessary, transferring and/or withdrawing shares, changing the type of company and liquidating them.
