The ordinary general assembly meeting of Fenerbahçe Club will be held on Sunday, September 27.
At the meeting that will start at 10.30 at Ülker Sports and Event Hall, the administrative and financial acquittal of the period between March 1, 2026 and May 31, 2026 will be carried out and the budget covering the period between June 1, 2026 and May 31, 2027 will be voted on by the board.
The issue of authorizing the board of directors to purchase the 14 thousand 934 square meter section of Fenerbahçe Can Bartu Facilities located in Samandıra, belonging to the treasury, will also be put to the vote of the general assembly.
AGENDA
1- Opening,
2- General Assembly Presidential Council Election,
3- A moment of silence and the National Anthem,
4- Reading the Board of Directors Activity Report for the financial period 01.03.2026 – 31.05.2026,
5- Reading the Audit Board Report for the financial period 01.03.2026 – 31.05.2026,
6- Discussions About Reports,
7- Submitting the acquittal of the Chairman and Members of the Board of Directors regarding the activities related to the financial period 01.03.2026 - 31.05.2026 to the approval of the General Assembly,
8- Submitting the acquittal of the Audit Board regarding the activities related to the financial period 01.03.2026 – 31.05.2026 to the approval of the General Assembly,
9- Reading the Budget for the period 01.06.2026 – 31.05.2027 and submitting it to the approval of the General Assembly,
10- Submitting the selection of the independent audit firm that will undertake the audit in financial matters in accordance with independent audit standards to the General Assembly for approval,
11- Submitting to the approval of the General Assembly the authorization of the Board of Directors until the end of its term of office to acquire real estate from public institutions and organizations and/or third parties (lease, purchase, allocation, establishment of usufruct and easement rights) to be used in line with the purpose of the club,
12- Regarding the purchase of the 14,934 m2 portion of Samandıra Can Bartu Facilities belonging to the Treasury; Submitting to the approval of the General Assembly that the Board of Directors should take the necessary initiatives, carry out the purchasing transactions and authorize the Board of Directors until the end of its term of office for all works and transactions to be carried out within this scope,
13- On the real estate owned by the club or which it has the right to use; Submitting to the approval of the General Assembly the issue of authorizing the Board of Directors until the end of its term of office to carry out all kinds of transactions, including making investments and facilities, preparing and implementing plans and projects, renovations and renewals, and in this context;
a. Providing information about the project planned to be built on the real estate with a total surface area of 13,972 m2, known as Kenan Evren High School and located in Istanbul Province, Kadıköy District, Zühtüpaşa District, on island 1133, parcel 11 and 12, and the creation and furnishing of the Fenerbahçe Museum in the historical building,
b. Providing information about the project planned to be built on the real estate with a surface area of 124,217.53 m2, known as Maltepe Football Academy, registered on island 194, parcel 17, located in Istanbul province, Maltepe district, Atışokulu District,
c. Providing information about the Metin Aşık building project located in Dereağzı Lefter Küçükandonyadis Facilities,
d. Informing about the project to increase the spectator capacity at Chobani Stadium, Fenerbahçe Şükrü Saracoğlu Sports Complex.
14- Submitting to the approval of the General Assembly the authorization of the Board of Directors until the end of its term of office to make arrangements for the use of the Fenerbahçe brand and brand elements in the contracts to be made regarding the real estate development projects that our club has made/will make with third parties,
• Providing information about the project named "COVE1907" in accordance with the contract made with Nata Holding
15- Establishing commercial enterprises, companies, cooperatives, associations, foundations at home and abroad, or participating in established commercial enterprises, companies, cooperatives, associations, foundations and obtaining shares; Submitting to the approval of the General Assembly the issue of authorizing the Board of Directors until the end of its term of office to take back the shares of the companies established by the club or of which it is a partner, changing the type of companies, liquidation and similar matters,
16- Providing information about the "120th Anniversary Lottery", which is planned to be held with the permission of the General Directorate of National Lottery Administration, and submitting to the approval of the General Assembly the issue of authorizing the Board of Directors to follow up and carry out the necessary transactions until the end of its term of office,
17- Regarding Fenerbahçe University, Medicana Eğitim Hizmetleri ve Ticaret A.Ş. Submitting to the approval of the General Assembly the authorization of the Board of Directors until the end of its term of office to review and evaluate the cooperation with the Company and the contracts signed within this scope, to take the necessary decisions, and to initiate all legal processes, including the filing of necessary lawsuits,
18- Discussing the expulsion decision of Ersel Tetikcan, with registry number 50269, who was expelled from the club membership, and submitting the approval or removal of the expulsion decision separately to the General Assembly for approval,
19- Closing
