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Additional Explanations
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At the meeting of our Board of Directors dated 09.01.2025 (today);
It has been decided that;
1) In accordance with the provisions of the Communiqué on Authorised Capital System No. II-18.1 of the Capital Markets Board; The validity period of the currently registered capital ceiling of our Company, which is TRY 1.920.000.000 is determined as years of 2025-2029,
2) Necessary applications are made to the Capital Markets Board and the Ministry of Trade of the Republic of Türkiye for the amendment of Article 7 of the Articles of Association titled Authorised Capital in accordance with the amendment text,
3) After obtaining the above-mentioned permissions and approvals, the amendment of the Articles of Association is submitted for the approval of the shareholders at the first general assembly meeting.
In the decision framework, an application was made to the Capital Markets Board today to obtain permission to amend Article 7 titled "Authorised Capital"
of the Articles of Association.
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.
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