[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Articles of Association
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Explanations
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The amendment to the Articles of Association was announced in the Turkish Trade Registry Gazette dated May 8, 2025, with issue number 11327, and the current Articles of Association are attached hereto.

Respectfully announced to the public.

This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.




Chronology Of Changes In Articles Of Association
Article Number
Registry Date of Article Change
Notice Date in Turkish Trade Registry Gazette
Related Turkish Trade Registry Gazette Number
Amendment of articles 8, 18, 24, 26, 34, 51, 54, and 56, and removal of articles 13, 26, and 25 from the contract.
23/05/2006
26/05/2006
6564
8
26/12/2006
29/12/2006
6715
5
24/05/2011
30/05/2011
7825
Amendment of articles 8, 28, 51, and 67.
01/06/2012
07/06/2012
8085
Amendment of Article 8.
12/05/2016
18/05/2016
9078
8
12/09/2018
18/09/2018
9662
8
12/09/2018
25/09/2018
9667
8
24/07/2020
28/07/2020
10127
Amendment of articles 7, 8, 9, 17, 18, 24, 26, 27, 28, and 30; amendment of articles 10, 11, 12, 13, 14, 15, 16, 19, 20, 21, 22, 23, 25, and 29, which were previously declared null and void; removal of articles 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 66, and 67, as well as articles 31, 45, 46, 47, and 65, which were previously declared null and void, from the Articles of Association.
05/05/2025
08/05/2025
11327