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Additional Explanations
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At the Board of Directors meeting of our Company held on 22.01.2025,
Capital Markets Board's letter dated 01/10/2024 and numbered E-29833736-110.04.02-60555 and T.R. With the letter of the Ministry of Commerce dated 14/10/2024 and numbered E-50035491-431.02-00101762701, permissions have been received to increase the Registered Capital Ceiling of our Company from 550,000,000 TL to 10,000,000,000 TL and to update the validity period to 2024-2028. However, since the general assembly where the amendment draft will be approved will be held in 2025, the Capital Markets Board and the Republic of Turkey have consulted in order to give an appropriate opinion on the re-amendment of Article 6 of our Company's articles of association, titled "Capital", regarding the updating of the said period as 2025-2029. It was decided to submit the necessary applications to the Ministry of Commerce and to submit the changes to the approval of the shareholders at the first general assembly meeting following the obtaining of the relevant permissions.
An application has been submitted to the Capital Markets Board today (22.01.2025). |
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