[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
oda_UpdateAnnouncementFlag|
Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
04.12.2024
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
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At its meeting held on 04.12.2024, our Board of Directors resolved to increase the company's authorized capital ceiling from 5,000,000,000 TL to 24,000,000,000 TL and to amend the term of authority of the Board of Directors to 2024-2028 by revising Article 8 of our Articles of Association, titled "Capital and Shares," as per the attached draft. In line with this resolution, an application was submitted to the Capital Markets Board on 05.12.2024.
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.