[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
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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At its meeting on 04.12.2024, our Board of Directors resolved to apply to the Capital Markets Board and the Ministry of Trade for permission to amend Article 8 of our Articles of Association, titled "Capital and Shares," as attached, to increase the company's registered capital ceiling from 5,000,000,000 TL to 24,000,000,000 TL and to extend the authorization period of the Board of Directors to 2024-2028.
Respectfully announced to the public.

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.