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English

Turkish

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Articles of Association

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Update Notification Flag

Evet (Yes)

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Correction Notification Flag

Hayır (No)

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Date Of The Previous Notification About The Same Subject

05.06.2023

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Explanations

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The Company has amended Article 13 of its Articles of Association titled "Board of Directors". The said amendment was registered on 24.08.2023 and announced in the Turkish Trade Registry Gazette numbered 10903 and dated 29.08.2023. Our current articles of association including the latest amendment is attached hereto.

Yours faithfully.

The English translation of this disclosure is provided and in case of any discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Şirket Ana Sözleşmesinin "Yönetim Kurulu" başlıklı 13. Maddesini değiştirmiştir. Söz konusu değişiklik, 24.08.2023 tarihinde tescil edilmiş olup 10903 sayılı ve 29.08.2023 tarihli Türkiye Ticaret Sicil Gazetesi'nde ilan edilmiştir. Son değişikliği içeren yürürlükteki esas sözleşmemiz ekte yer almaktadır.

Kamuoyuna saygılarımızla duyurulur.

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Announcement Content

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Chronology of changes in Articles of Association

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

13. Madde

24/08/2023

29/08/2023

10903

Article 13

24/08/2023

29/08/2023

10903