Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
October 06 2023 - 8:30AM
Edgar (US Regulatory)
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.
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D-MARKET ELECTRONIC SERVICES & TRADING |
|
|
|
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October 6, 2023 |
By: |
/s/ NİLHAN GÖKÇETEKİN |
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Name: |
Nilhan Gökçetekin |
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Title: |
Chief Executive Officer |
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By: |
/s/ H. KORHAN ÖZ |
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Name: |
H. Korhan Öz |
|
Title: |
Chief Financial Officer |
EXHIBITS
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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