[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

In accordance with the decision taken at the meeting of the Board of Directors of our Company dated 08.02.2024, an application has been made to the Capital Markets Board to obtain the necessary permissions for the attached amendment text prepared for the amendment of the Company's Articles of Association; Article 3 titled "Head Office and Branches of the Company", Article 5 titled "The Objective and Scope of Activity", Article 6 titled "Limit of Borrowing, Debt Instruments and Issuance of Securities Involving Purchasing-Replacement Rights", " Article 7 titled "Capital and Share Certificates", Article 9 titled "Protection and Insurance of Assets in the Portfolio", Article 11 titled "Board of Directors and Its Term of Office", Article 14 titled "Special Decisions and Compliance with Corporate Governance Principles", Article 24 titled "Appointing Proxies" and Article 31 titled "Amendment of Articles of Association".


"This is the translation of the Turkish public disclosure made by İş Gayrimenkul Yatırım Ortaklığı A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail."