0001104659-23-107364.txt : 20231006 0001104659-23-107364.hdr.sgml : 20231006 20231006083011 ACCESSION NUMBER: 0001104659-23-107364 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20231006 FILED AS OF DATE: 20231006 DATE AS OF CHANGE: 20231006 FILER: COMPANY DATA: COMPANY CONFORMED NAME: D-MARKET Electronic Services & Trading CENTRAL INDEX KEY: 0001850235 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 000000000 STATE OF INCORPORATION: W8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40553 FILM NUMBER: 231312697 BUSINESS ADDRESS: STREET 1: KUSTEPE MAHALLESI MECIDIYEKOY YOLU STREET 2: CADDE NO: 12 TRUMP TOWERS KULE 2 K2 CITY: SISLI ISTANBUL STATE: W8 ZIP: 34387 BUSINESS PHONE: 90 (0) 212 304 20 00 MAIL ADDRESS: STREET 1: KUSTEPE MAHALLESI MECIDIYEKOY YOLU STREET 2: CADDE NO: 12 TRUMP TOWERS KULE 2 K2 CITY: SISLI ISTANBUL STATE: W8 ZIP: 34387 6-K 1 tm2327956d1_6k.htm FORM 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 6-K

 

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

 

Date of Report: October 6, 2023

 

Commission File Number: 001-40553

 

 

 

D-MARKET Elektronik Hizmetler ve Ticaret Anonim Şirketi

(Exact Name of registrant as specified in its charter)

 

D-MARKET Electronic Services & Trading
(Translation of Registrant‘s Name into English)

 

 

 

Kuştepe Mahallesi Mecidiyeköy Yolu

Cadde no: 12 Kule 2 K2

Istanbul, Türkiye

(Address of principal executive office)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F  x            Form 40-F  ¨

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  D-MARKET ELECTRONIC SERVICES & TRADING
   
   
October 6, 2023 By: /s/ NİLHAN GÖKÇETEKİN
  Name: Nilhan Gökçetekin
  Title: Chief Executive Officer

 

 

  By: /s/ H. KORHAN ÖZ
  Name: H. Korhan Öz
  Title: Chief Financial Officer

 

 

 

 

EXHIBITS

 

Exhibit   Title
   
99.1   Press release of D-MARKET Electronic Services & Trading dated October 6, 2023

 

 

EX-99.1 2 tm2327956d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

 

Hepsiburada Announces

Changes to its Board Committees’ Composition

 

ISTANBUL, October 6, 2023 -- D-MARKET Electronic Services & Trading (d/b/a “Hepsiburada”) (NASDAQ: HEPS), a leading Turkish e-commerce platform (referred to herein as “Hepsiburada” or the “Company”), today announced the Board of Directors’ decision to make certain changes to the composition of its Audit Committee and Corporate Governance Committee.

 

The Board of Directors (recently appointed by the General Assembly of Shareholders of the Company on August 25, 2023) has decided to compose its Audit Committee, Risk Committee and Corporate Governance Committee with the participation of the following members, effective immediately:

 

·Audit Committee: Mr. Tayfun Bayazıt, Mr. Ahmet F. Ashaboğlu and Mr. Stefan Gross-Selbeck.
·Risk Committee: Mr. Ahmet F. Ashaboğlu, Mr. Tayfun Bayazıt and Mr. Tolga Babalı.
·Corporate Governance Committee: Mr. Ahmet F. Ashaboğlu, Mr. Tayfun Bayazıt and Mr. Tolga Babalı.

 

Each committee will subsequently appoint a committee chairperson.

 

The Board of Directors has determined that Messrs. Bayazıt, Ashaboğlu and Gross-Selbeck are independent directors, and, as a result, all of the members of the Audit Committee, are independent directors who satisfy the “independence” requirements set forth in Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and Nasdaq’s listing rules. The new members of our Audit Committee meet the requirements for financial literacy under the Exchange Act and Nasdaq’s listing rules. Moreover, the Board of Directors has determined that each of Messrs. Bayazıt, Ashaboğlu and Gross-Selbeck is an audit committee financial expert as defined under the applicable rules of the U.S. Securities and Exchange Commission and has the requisite financial sophistication as defined under the applicable rules and regulations of Nasdaq.

 

About Hepsiburada

 

Hepsiburada is a leading e-commerce technology platform in Türkiye, connecting over 59 million members with approximately 195 million stock keeping units across over 30 product categories. Hepsiburada provides goods and services through its hybrid model combining first-party direct sales (1P model) and a third-party marketplace (3P model) with 101,300 merchants.

 

With its vision of leading the digitalization of commerce, Hepsiburada acts as a reliable, innovative and purpose-led companion in consumers’ daily lives. Hepsiburada’s e-commerce platform provides a broad ecosystem of capabilities for merchants and consumers including: last-mile delivery and fulfilment services, advertising services, on-demand grocery delivery services, and payment solutions offered through Hepsipay, Hepsiburada’s payment companion and BNPL solutions provider. HepsiGlobal offers a selection from international merchants through its inbound arm while outbound operations aim to enable merchants in Türkiye to make cross-border sales.

 

 

 

 

Since its founding in 2000, Hepsiburada has been purpose-led, leveraging its digital capabilities to develop the role of women in the Turkish economy. Hepsiburada started the ‘Technology Empowerment for Women Entrepreneurs’ programme in 2017, which has supported over 45.4 thousand female entrepreneurs throughout Türkiye to reach millions of customers with their products.

 

Investor Relations Contact

ir@hepsiburada.com

 

Media Contact

corporatecommunications@hepsiburada.com

 

 

 

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