[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ArticlesOfAssociationAbstract|
Articles of Association
oda_UpdateAnnouncementFlag|
Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
13.11.2024
oda_ExplanationSection|
Explanations
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As previously announced, the amendment to Article 7 of our Company's Articles of Association regarding the increase of our registered capital ceiling from TRY 900,000,000 to TRY 10,000,000,000 and the extension of its validity period to cover the years 2024-2028 has been approved by the Capital Markets Board, the Ministry of Trade, and our Company's Extraordinary General Assembly. The amendment was registered by the Istanbul Trade Registry Office on 4 February 2025.

The updated Articles of Association, reflecting the latest amendments, is attached.




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
7
04/02/2025
04/02/2025
11264