22.06.2025 17:40
At the extraordinary general assembly held at Beşiktaş Club, the items related to the Fulya fuel station and Aşçıoğlu Construction were rejected, while other items, including the Dikilitaş project, were accepted by a majority vote.
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The extraordinary general assembly meeting of Beşiktaş Club was held at the Harbiye Auditorium of the Istanbul Congress Center.
During the meeting, items related to projects concerning the club's real estate, the leasing of BJK Plaza, the public offering ratio on the stock exchange, new real estate investments, and the extension of lease agreements were submitted to the votes of the general assembly members for authorization of the board of directors led by Serdal Adalı.
TWO ITEMS WERE REJECTED BY MAJORITY VOTE
The items regarding the "Lease Agreement Extension Protocol" signed with Fulya Fuel Trade and Industry Inc. mentioned in Article 23, paragraph 'j' of the regulations, and the "Settlement Protocol" with Aşçıoğlu Construction Contracting Tourism Trade Inc. were rejected by majority vote.
Except for the mentioned item, all remaining items, especially the Dikilitaş project, were accepted by majority vote.
The items authorized for the management of Beşiktaş Club are as follows:
"To acquire the ownership of the properties located in Istanbul Province, Beşiktaş District, Dikilitaş Neighborhood, parcel 75, adjacent to parcels 64 and 66; if the ownership is acquired from the Ministry of Youth and Sports through sale, the sale price shall be paid to the Ministry, and if acquired through exchange or other means, the Ministry shall allocate other properties to the club or the club shall purchase properties to be allocated to the Ministry, construction shall be carried out on these properties; development of real estate projects with public institutions and/or private legal entities on the mentioned parcel and adjacent parcels, establishment of partnerships, establishment of a company for this purpose, partnership in the company related to the project, sales related to the mentioned property or in the company, construction contracts based on land share, income sharing models, all kinds of technical and architectural project and planning works related to the projects to be carried out on the properties mentioned in this item, obtaining all kinds of zoning plans, zoning permits, licenses, and carrying out all kinds of administrative and legal transactions, establishment of real and personal rights and obligations on the mentioned properties, registration, cancellation, division, unification, transfer, mortgage, pledge, lease, operation, construction (all permits to be obtained before and after construction) and all legal transactions related to all rights arising from the land, including broad authority to manage, and carrying out all necessary transactions for financing if needed, the board of directors is authorized in these matters."
Excluding the club's existing properties; to develop real estate projects, to construct or improve the use of any existing buildings, to lease, sell, allocate, and otherwise generate income by purchasing new properties, establishment of a real estate investment trust; all kinds of technical and architectural project and planning works related to the projects to be carried out on the properties, obtaining all kinds of zoning plans, zoning permits, licenses, and carrying out all kinds of administrative and legal transactions, establishment of real and personal rights and obligations on the mentioned property, registration, cancellation, division, unification, transfer, mortgage, pledge, lease, operation, construction (all permits to be obtained before and after construction), construction based on land share, income sharing, revenue sharing, including all methods related to all rights arising from the land, including broad authority to manage, and if necessary, to provide all necessary financing, the board of directors is authorized in these matters."
To lease the property located at Vişnezade Neighborhood, Süleyman Seba Street, Akaretler, Beşiktaş, Istanbul (BJK Plaza) for a period of 10 years or more and to authorize the board of directors to register the lease agreement with the land registry if necessary.
In accordance with Article 23/m of the club's regulations, the board of directors is authorized to make decisions regarding the change of the public offering ratio of Beşiktaş Football Investments Industry and Trade Inc., in which the club is the majority shareholder, provided that the share ratio does not fall below 51%, and to establish a pledge on the shares in accordance with Article 27/u and to implement the decisions.
The items rejected in the general assembly are as follows:
"Based on paragraph 'j' of Article 23 of the regulations, the board of directors was authorized to extend the lease agreement signed with Fulya Fuel Trade and Industry Inc. for a period of 15 years starting from 01.01.2026 and to register the lease agreement with the land registry in this regard.
Regarding the leasing of the 15,066 square meter office block located within the BJK Fulya Süleyman Seba Complex, the general assembly was informed about the conditions of the "Settlement Protocol" planned to be signed to resolve disputes arising from the "Lease Agreement and Additional Protocols" dated 01.01.2008 signed with Aşçıoğlu Construction Contracting Tourism Trade Inc., and authorization was sought for the signing of the "Settlement Protocol."
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