[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Change in 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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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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The proposed amendments to the Articles 10 and 16 of the Articles of Association, which were prepared to extend the validity of authorised capital for another five-year term covering the years 2021-2025 while keeping the amount of current authorised capital unchanged, and to enable Board of Directors' meetings to be held by electronic means alongside physically-held meetings were approved by our shareholders during 2020 Ordinary General Assembly meeting held on 30.03.2021.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.