|
||||||||||||||
|
||||||||||||||
|
Additional Explanations
|
||||||||||||||
|
In the Board of Directors meeting of our Company held on 11.09.2024, it was unanimously resolved by the participants that:
Pursuant to the provisions of the Capital Markets Board (CMB)'s Communiqué No. II-18.1 on the Registered Capital System, an application will be made to the CMB and the Ministry of Trade of the Republic of Turkey to increase the registered capital ceiling of our Company from 550,000,000 TL to 10,000,000,000 TL and to amend Article 6 titled "Capital" of the Company's Articles of Association in the attached form in order to extend the validity period of the registered capital ceiling to cover the years 2024-2028. Following the necessary approvals, the amendment will be submitted to the shareholders for their approval at the first General Assembly to be held.
Within the scope of this decision, an application was submitted to the Capital Markets Board today.
In the event of any discrepancy between the Turkish version of this disclosure and its English translation, the Turkish version shall prevail.
|
||||||||||||||
|