Our recent material disclosures may be reached under the “News” section at the link https://www.migroskurumsal.com/en/Icerik.aspx?IcerikID=347

May 16, 2019
The Ordinary General Assembly Meeting of our Company for 2018 was held on 16.05.2019.
The minutes of the General Assembly Meeting is posted at the link https://www.migroskurumsal.com/userfiles/image/pdf/migros-gk-16-05-2019-toplanti-tutanagi.pdf
March 01, 2016
Ordinary General Assembly Meeting of Migros Ticaret A.S.will be held on March 23, 2016 at 02:00 p.m. at the Head Office of Migros Ticaret A.Ş in Atatürk Mahallesi Turgut Özal Bulvarı No: 7 34758 Ataşehir - İSTANBUL. Dividend distribution proposal of Board of Directors and Information Document regarding the General Assembly Meeting can be reached through the heading “General Assembly Meeting’’ which is below the Investor Relations heading. Dividend Distribution Policy, Disclosure Policy, Donation Policy and Remuneration Policy can be reached through the heading “Migros Corporate’ which is below the Investor Relations heading.
February 26, 2016
It was decided to hold the Ordinary General Assembly Meeting on March 23, 2016 at 02:00 p.m. at the Head Office of Migros Ticaret A.Ş in Atatürk Mahallesi Turgut Özal Bulvarı No: 7 34758 Ataşehir - İSTANBUL. The agenda of the Ordinary General Meeting, the sample of the Power of Attorney, the announcement of the Ordinary General Meeting and Internal Guidelines for the General Assembly can be reached through the Investor Relations heading.

Our company is registered at the Istanbul Trade Register (Office) under the trade registration number 659869.
April 09, 2013
The Board of Directors, at the meeting dated April 09,2013, has resolved to amend the contents of Article 3 named “Purpose of Scope”, Article 5 named “Headquarters and Branches”, Article 7 named “Share Capital”, Article 8 named “Share Certificates”, Article 9 named “Issuance of Shares”, Article 10 named “Issuance of Securities”, Article 11 named “General Assembly Meetings”, Article 11/A named “Submitting the Minutes and its Annexes to the Ministry and the Capital Markets Board and the Announcement of the Minutes and its Annexes”, Article 12 named “Voting”, Article 13 named “Chairman’s Panel”, Article 14 named “Meeting and Resolution Quorums”, Article 15 named “Commissar”, Article 16 named “Board of Directors”, Article 17 named “Term of Office and Duties of the Board of Directors”, Article named 18 “Meeting of the Board of Directors”, Article 19 named “Meeting and Resolution Quorum of the Board of Directors”, Article 20 named “Binding and Representing the Company”, Article 21 named “Remuneration of the Directors”, Article 23/A named “Financial Statements and Independent Audit” by changing the Article number as 22, Article 25 named “Announcements” by changing the Article number as 23, Article 26 named “Amendments to the Articles of Association” by changing the Article number as 24, Article 28 named “Distribution of Profit” by changing the Article number as 26, Article 30 named “Reserves” by changing the Article number as 28 and Article 32 named “ Legal Provisions” by changing the Article number as 30, of Articles of Association, to remove Article 22 named “Auditors”, Article 23 named “Duties of the Auditors”, Article 24 named “Remuneration of Auditors” and Article 33 named “Articles of Association to be Delivered to the Ministry” of Articles of Association, to change (by without any changes in the current contents) the number of Article 27 named “Annual Accounts” with Article 25, the number of Article 29 named “Date of Dividend Distribution” with Article 27, the number of Article 31 named “Dissolution and Liquidation of the Company” with Article 29, the number of Article 34 named “The Competent Court” with Article 31, the number of Article 35 named “Compliance with Corporate Governance Principles” with Article 32 and to file the necessary applications at Capital Markets Board and Republic of Turkey Ministry of Customs and Trade to get required approvals; and it has been resolved to present this decision to the approval of the first General Assembly.

Amendments to the Articles of Association
July 18, 2012
Pursuant to the Provisional Article 6 of the Capital Market Law, which was amended by the article 157 of the Law No. 6111 and came in effect upon its publication in the Official Gazette dated February 25, 2011, all shares of the shareholders possessing the shares physically, which have not been registered by December 31, 2012 will automatically transfer to the Company by the operation of the law at the said date and all rights attached to such shares will automatically terminate on that date. Therefore, shareholders, who have not yet had their shares registered must have their shares registered with the Central Registry Agency (Merkezi Kayıt Kuruluşu A.Ş.) as soon as possible in order not to forfeit their rights thereon.
June 06, 2012
It was decided to hold the Ordinary General Meeting on Thursday, June 28th, 2012 at 02:30 p.m. at the Head Office of Migros Ticaret A.Ş in Turgut Özal Caddesi No: 12 34758 Ataşehir-ISTANBUL in order to discuss the attached agenda.

To access the agenda of the Ordinary General Meeting, the sample of the Power of Attorney, the announcement of the Ordinary General Meeting and Information Document go to the heading “General Meeting’’ which is below the menu on the left handside of the page.
April 21nd, 2011
The announcement of the merger of Migros Ticaret A.Ş (“Migros”), Ades Gıda Sanayi ve Ticaret A.Ş. (“Ades”), Amaç Gıda Ticaret ve Sanayi A.Ş. (“Amaç”) and Egeden Gıda Tüketim Malları Ticaret ve Sanayi A.Ş. in accordance with article no.451 of the Turkish Commercial Code, the article no. 19 and 20 of the Corporate Tax Law and the Regulations on the Merger and Acquisitions published by the Capital Markets Board under the number Serial:1 No: 31 is submitted below for your information.

Announcement on the Merger of Migros, Ades, Amaç and Egeden
April 18th, 2011

As disclosed by the parent company of Migros, MH, dated 06.04.2011 and 08.04.2011, MH decided to sell Migros shares with the nominal value of TL 31.000.000 and the share transfer/settlement complemented on 18.04.2011. Updated capital of Migros is as follows;
   
Migros Ticaret A.Ş
Name Holding ( TL) Holding (%100)
MH Perakendecilik ve T.A.Ş. 143,323,336.00 80.51
Diğer 34,706,664.00 19.49
Total 178,030,000.00 100.00
 
May 26th, 2009
As a consequence of the merger, the capital of Migros Ticaret A.Ş has been increased from TRY 174,323,340 to TRY 178,030,000, an increase of TRY 3,076,660. The registered shares of Migros Ticaret A.Ş. that are to be issued as a result of the merger will be distributed by the exchange of current shares to the share holders of Migros Türk T.A.Ş. (excluding Migros Ticaret A.Ş.) which is going to be dissolved due to the merger. As a result of the merger, for each share of Migros Türk T.A.Ş. 1 share of Migros Ticaret A.Ş. will be given to the shareholders of Migros Türk T.A.Ş. making the exchange rate 1:1 for the shares.

Migros Türk T.A.Ş shares will not be traded in The Istanbul Stock Exchange from the beginning of the share exchange date. Stock exchange transactions will begin on May 29th, 2009. There is no time limit for share exchange transactions.


Click here for the announcement on the exchange of shares.
 
April 08th, 2009
It was decided to hold the Ordinary General Meeting on Tuesday, April 28th, 2009 at 11:00 AM at the Head Office of Migros T.A.Ş in Turgut Özal Bulvarı No: 6 34758 Ataşehir-ISTANBUL in order to discuss the attached agenda.

To access the agenda of the Ordinary General Meeting, the sample of the Power of Attorney and the announcement of the Ordinary General Meeting go to the heading “General Meeting’’ which is below the menu on the left handside of the page.
 
March 27th, 2009
The announcement of the merger of Moonlight Perakendecilik ve Ticaret A.Ş (“Moonlight”) and Migros Türk T.A.Ş (“Migros”) in accordance with article no.451 of the Turkish Commercial Code, the article no. 19 and 20 of the Corporate Tax Law and the Regulations on the Merger and Acquisitions published by the Capital Markets Board under the number Serial:1 No: 31 is submitted below for your information.

Announcement on the Merger of Migros and Moonlight
 
October 06, 2008
As announced on September 23rd Moonlight Perakendecilik ve Ticaret A.Ş (“Moonlight”) will be purchasing Migros shares held by other shareholders in accordance with the declaration of the Capital Markets Board (“Board”), Series :IV, No: 8, on “Proxy Voting in the General Meetings of Publicly Traded Corporations and the Regulations on the Collection of Powers of Attorney or Shares“. The share recall will begin on October 6, 2008 (included) at 09:00 and end on October 20th, 2008 (included) at 17:00. The buy back share price has been set at TRY 21.95 per 100 shares, that’s a nominal value of TRY 1.00 (TRY 0.2195 per share).

Other details of the purchase were published in Hurriyet and Sabah newspapers on Tuesday, October 3rd, 2008.

Click here to view the Migros announcement on the delisting.

July 25th, 2008

It was decided to hold the Extraordinary General Meeting on Tuesday, September 4th, 2008 at 11:00 AM at the Head Office of Migros T.A.Ş in Turgut Özal Bulvarı No: 6 34758 Ataşehir-İSTANBUL in order to discuss the attached agenda.

To access the agenda of the Extraordinary General Meeting and a sample Power of Attorney go to the heading “General Meeting’’ underneath the menu on the left of the screen.

 
April 12th, 2008

At the meeting of the company’s board of directors on April 11th, 2008;

1- The Annual Report, Consolidated Balance sheet and the income statement and the recommendation concerning a dividend payout were discussed and each accepted.

The company has made a consolidated after-tax net profit of TRY 552,875,145.12 from its 2007 operations.

It was decided that;
  • A distributable profit of TRY 523,882,508.33 (in compliance with the Capital Markets Law and the regulations of Capital Markets Board) has been made after reserving TRY 14,555,409.28 as legal reserves in accordance with article no 466 of the Turkish Commercial Code and after subtracting the TRY 14,437,227.51 profit of the subsidiaries and affiliates which have decided at their Annual General Meetings not to distribute a profit.
     
  • The amount of TRY 527,474,773.55, which is formed by adding the donations of TRY 3,592,265.22 made to foundations and associations which have tax exemptions to the distributable profit shall be the first dividend basis, At the General Meeting on April 29th, 2008 held to discuss the operation in 2007, it was proposed that from the distributable current profit of TRY 276,552,776.24 in the official records (from the consolidated current period profit calculated in accordance with the regulations of the Capital Markets board), a gross dividend of TRY 105,494,954.71 be paid out to shareholders, and that the first issue reserves of TRY 14,555,409.28 at the rate of 5% and the second issue reserves of TRY 9,659,345.47 at the rate of 10% be set aside, with the balance a reserve for contingencies.

In the event that the above given dividend distribution proposal is accepted in the General Meeting, based on our legitimate records; the TRY 105,494,954.71 cash dividend to be distributed alongside the first and second issue reserves shall be covered by other revenues from the current year,

YKR 59.25684 gross=net cash dividend per share with the nominal value of TRY 1.00 and with the ratio of 59.25684% shall be paid out to resident taxpayers, non-resident taxpayers who receive dividends through an office in Turkey or through permanent representitives and to the partners of our company; a YKR 59.25684 gross, YKR 50.36832 net cash dividend per share with the nominal value of TRY 1.00 and with the ratio of 59.25684% shall be paid out to other shareholders, and it has been decided tp recommend that this dividend distribution be carried out by the end of May in accordance with the regulations of the Capital Markets Board.

2 - At the General Meeting held on April 29th, 2008, it was decided to present our company’s profit distribution policy for the information of the shareholders as given below: Our company can distribute the a 20% dividend from the distributable profit, which is calculated in accordance with the declarations and regulations of the Capital Markets Board by distributing cash or bonus shares or by distributing cash and bonus shares in given ratios by taking the long-term strategies, investments, financial plans and profitability into consideration. This is our policy for the next three years. Any change in this policy will be announced.

3- It was decided to choose Başaran Nas Serbest Muhasebeci Mali Müşavirlik A.Ş (a member of PricewaterhouseCoopers) as the independent auditing firm for the 2008 accounting period in accordance with Capital Markets Law and to submit this decision to the approval of the General Meeting.
 
April 4th, 2007
It was decided to hold the Ordinary Annual General Meeting on Tuesday, April 29th, 2008 at 11:00 AM at the Divan City on Büyükdere cad. No:84 Gayrettepe-İSTANBUL in order to discuss the attached agenda.

Access the agenda of the Ordinary General Meeting and the Sample Power of Attorney through the heading “General Meeting’’ underneath the menu on the left.
February 23rd , 2007

It was decided to hold the Ordinary Annual General Meeting on Thursday, April 05th, 2007 at 11:30 AM at the Divan Hotel on Cumhuriyet Caddesi No.2, Elmadağ, Şişli - İSTANBUL in order to discuss the attached agenda.

Access the agenda of the Annual General Meeting, sample Power of Attorney and the call for the Annual General Meeting through the heading “General Meeting’’ underneath the menu on the left.
 
August 3rd 2006

The TRY 158,355,000 issued capital of Migros, which is within the registered capital limit of TRY 190,000,000, has been increased to TRY 176,266,866 with an addition of TRY 17,911,866 due to the merger. The capital increase was made by restricting the right of Migros’s existing partners to buy new shares.

The issued shares of Migros arising from the merger are being distributed by exchanging the current shares to the shareholders of Tansaş (excluding Migros) which is to be dissolved as a result of the merger. For each Tansaş share, Tansaş shareholders are getting 0.15691991448112 of a Migros share resulting in an exchange rate of 1: 0.15691991448112 for the shares. Because of the merger Tansaş has been dissolved and since the start of the share exchange Tansaş shares have been delisted from the Istanbul Stock Exchange.

The issued shares shall qualify for dividend as of the 2006 accounting period and in the event that a profit is made, dividends will be distributed from the profit of the year 2006.

Application:
Share exchange transactions can now be made at the application places below from 03/08/2006. There is no time limit for the share exchange transactions.

Tansaş shareholders (the shareholders who have listed stocks), whose shares had been monitored by the Central Registration Institute in accordance with the registration system of the Capital Markets Regulations, will receive Migros shares as registered in accordance with the Capital Markets Regulations.

Place of Application
Koç Yatırım Menkul Değerler A.Ş. Address: Cumhuriyet Cad. Ferah Apt. No.233 34367 Harbiye-İstanbul
All branches of Koçbank A.Ş
June 26th 2006
At the Extraordinary General Meeting held on 26th June, 2006 it was decided that Migros would merge with Tansaş Perakedende Mağazacılık T.A.Ş through the absorption of the mentioned company’s (Tansaş’s) total assets and liabilities in accordance with the Capital Markets Board regulatons, article no. 451 and other relavent articles of the Turkish Commercial Code and article no. 37-39 of the Corporate Tax Law. Due to the merger it was decided that the issued capital TRY 158,355,000 of the company be increased to TRY 176,266,866 and that an amendment be made to clause 6 of the Articles of Association concerning the capital.

Access the minutes of the Extrardinary General Meeting and the list of participants through the Information on the General Meeting section on the left menu.

After the decisions of the Annual General Meeting have been registered, the application for the registration of the issued shares will be made to the Capital Markets Board. After the completion of the legal process, the issued registered shares, which are to be issued due to merger and which amount to TRY 17,911,866 will be distributed to the shareholders of the dissolved Tansaş Perakende Mağazacılık.
May 24th 2006
The necessary transactions for the merger of Tansaş Perakende Mağazacılık T.A.Ş and Migros T.A.Ş by the integration of Tansaş into Migros and on the merger by the transfer of the total assets and liabilities on the balance sheet of Tansaş Perakende Mağazacılık T.A.Ş’s as of 31.12.2005 have been completed in accordance with the individual financial statements dated 31.12.2005.

Among the other things, it was decided that the General Assembly be called for a shareholders meeting on Monday, June 26th, 2006 at 09:30 Migros Head Office on Turgut Özal Bulvarı No.Ata6 34758 Ataşehir/İstanbul in order to approve the Merger Agreement in accordance with the prior authorizations of the Capital Markets Board and the Turkish Ministry of Industry and Commerce, to discuss the attached agenda for the amendment of clause no. 6 of the Articles of Association concerning the capital and to make the necessarry decisions. The call for the General Meeting was carried accoridng to due process. To access the agenda, the amended draft of the main agreement and the call for the Extraordinary General Meeting at the “General Meeting’’ heading underneath the menu on the left.

Migros-Tansas Merger Announcement and Merger Agreement
May 8th 2006
Ensuring our company’s dividends to be distributed as bonus shares by adding the dividend amounting to TRY 20,655,000 (in the ratio of 15%) to the capital, payment of the dividends, which will be released due to the increase in the issued capital -existing within the TRY 190,000,000 registered capital limit- from TRY 137,700,000 to TRY 158,355,000, started on May 8th, 2006 at all branches of Koçbank and Koç Yatırım Menkul Değerler A.Ş Harbiye Branch. There is no time limit for acquiring bonus shares.

The shareholders (who have listed stocks), whose shares had been monitored by the Central Registration Institute in accordance with the registration system of the Capital Markets Regulations, will receive bonus shares in transit in accordance with the Capital Markets Regulations.

Shareholders whose shares have not been monitored in accordance with the registration system, are to apply to the addresses in the announcement and present the new dividend coupons no. 14 of the existing 11th issue, 12th issue and 13th issue shares (the shares which they already have). In the event that a shareholder sumbits the existing shares before the December 31st, 2007 deadline, the new shares and the dividends resulting from the capital increase will be paid seperately to an account which will be opened in the name of the Central Registration Institute by the company.

The shares of all our shareholders will be monitored on a shareholder basis by the Central Registration Institute in right owners’ terms and the shareholders will have the same rights as they had with the previous shares.

For the announcement on the bonus shares distribution which was published in Milliyet and Radikal newspapers on May 6th, 2006 go to the section “Capital Increase and Dividend Information”.
March 20th 2006
At the meeting of the Board of Directors held on March 20th, 2006, the annual report, consolidated balance sheet and the income statement and the proposal for dividend distribution of year 2005 were discussed and approved.

The company made a distributable profit of TRY 53,920,573.70 in accordance with the Capital Markets Law.

It was thereore decided to distiribute the TRY 20,655,000 dividend as total of TRY 8,434,153.82 extraordinary reserves corresponding to year 1999 other incomes, TRY 10,272,901.77 extraordinary reserves corresponding to year 2002 other incomes and TRY 1,947,944.41 extraordinary reserves corresponding to the year 2003 other incomes and also to distribute the dividend by adding the dividend to the capital and accordingly to give bonus shares at the rate of 15% to the nominal share of Ykr 1.00 .

It was decided to submit a proposal to the General Assembly to start the process of distributing bonus shares immediately after the start of the Ordinary General Meeting.

Furthermore, it was decided to appoint Başaran Nas Serbest Muhasebeci Mali Müşavirlik A.Ş (a member of PricewaterhouseCoopers) as the independent audit firm for the 2006 accounting period in accordance with Capital Markets Regulations and to submit this decision to the approval of the General Assembly
March 10th 2006
It was decided to hold the Ordinary General Meeting on Wednesday, April 12th, 2006 at 14:30 at Divan Hotel on Cumhuriyet Caddesi No.2, Elmadağ, Şişli - İSTANBUL in order to discuss the attached agenda.

Access the agenda of the Ordinary General Meeting and a sample Power of Attorney from the menu on the left side.
February 24th 2006
At the company Extraordinary General Meeting on February 24th, 2006 it was decided to authorize the Board to carry out the merger by assigning Tansaş Perakende Mağazacılık Ticaret Anonim Şirketi to Migros Türk Anonim Şirketi according to the unconsolidated balance sheets dated 31.12.2005 with the existing assets and liabilities as a whole, and in accordance with articles no. 37-39 of the Corporate Tax Law and the article no. 451 as well as other relevent articles of the Turkish Commercial Code. It was also decided to authorise the Board to sign the Merger Agreement, which will be submitted for the approval of the shareholders at a later time.
February 1th 2006
Tansaş Perakende Mağazacılık T.A.Ş and Migros T.A.Ş are to merge by the integration of Tansaş to Migros, with the vision of providing goods and services to the consumer at better prices and of establishing a more efficient management of sales, marketing and general administration; and in accordance with the article no. 451 of the Turkish Commercial Code and articles no. 37-39 of the Corporate Tax Law, the merger is be carried out according to the unconsolidated balance sheets dated 31.12.2005 and by assigning Tansaş Perakende Mağazacılık T.A.Ş to Migros T.A.Ş with the total assets and liabilities of the balance sheet dated 31.12.2005,

The merger is to be carried out in accordance with the appropriate method for determining the amount of shares which will be distributed to the shareholders of Tansaş Perakende Mağazacılık T.A.Ş. This method will be determined in the expert report and the expert shall be assigned by the authorized court and and Capital Markets Board.

In accordance with these principals, the shareholders shall be invited for an extraordinary meeting on February 24th, 2006 and the shareholders will be asked to authorize the signing of the merger agreement.

The Extraordinary General Meeting is to be held on Friday, February 24th, 2006 at 11:00 AM at Migros Head Office on Turgut Özal Bulvarı, No. Ata 6, 34758, Ataşehir, Istanbul in order to discuss the attached agenda.

You can access the agenda of the Extraordinary General Meeting and a sample Power of Attorney from the menu on the left.

In the General Meeting dated April 08th, 2005 it was decided to pay dividends at the gross ratio of 15% (net 14.73%) (TRY 0.15 gross dividend per TRY 1.00 share) for the shares which present the TRY 137,700,000 capital of the year 2004.

Dividend disbursement in exchange for the dividend coupons of year 2004 started on May 16th, 2005 at the branches of Koçbank A.Ş and at Koç Yatırım Menkul Değerler A.Ş .