|
||||||||||||||||||||||||
|
||||||||||||||||||||||||
|
Additional Explanations
|
||||||||||||||||||||||||
|
At our company's Annual General Meeting for the year 2024, held on August 11, 2025, it was approved by a majority vote to update the validity period of our company's registered capital ceiling for the years 2025-2029. This includes the amendment of Article 6 titled 'Capital' of the company's Articles of Association.
The amendment to Article 6 titled 'Capital' of the company's Articles of Association was registered by the Denizli Trade Registry Office on August 13, 2025, and was announced in the Turkish Trade Registry Gazette on the same date, in issue number 11392. Respectfully announced to the public. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
|
||||||||||||||||||||||||