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Related Companies
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Related Funds
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English
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oda_ChangeInArticlesOfAssociationAbstract|
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oda_UpdateAnnouncementFlag|
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Evet (Yes)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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04.02.2025,05.02.2025,12.03.2025
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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The amendment of Article 3 titled "Purpose and Field of Activities"; Article 7 titled "Amendments to the Articles of Association"; the title of Part II; Article 8 titled "Capital"; Article 13 titled "Meetings of the Board of Directors "; Article 39 titled "Merger and Demerger"; and Article 40 titled "Transfer of Shares or Share Certificates" of the Company's Articles of Association, as presented in the attached amendment draft, was discussed and approved at the Ordinary General Assembly Meeting of our Company held today. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation. |
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