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Additional Explanations
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As stated in our Company's material event disclosure dated 10.01.2025, an application was submitted to the Capital Markets Board on 30.12.2024 regarding the amendment of Article 7 titled "Capital" of our Articles of Association, within the scope of the increase of the registered capital ceiling from TRY 5,000,000,000 (Five Billion Turkish Lira) to TRY 50,000,000,000 (Fifty Billion Turkish Lira), and the extension of the validity period of the registered capital ceiling to cover the years 2025–2029.
The aforementioned amendment to the Articles of Association was approved by the Capital Markets Board with its letter dated 07.01.2025 and numbered E-29833736-110.04.04-65660, and was also approved by the Ministry of Trade of the Republic of Türkiye with its permission dated 23.01.2025 and numbered E-50035491-431.02-00105636074.
The amended Articles of Association were accepted by majority vote of the shareholders at the Ordinary General Assembly meeting held on 25.04.2025 for the year 2024.
The registration procedures for the registered capital ceiling of our Company have been completed and announced in the official gazette dated 08.05.2025 and numbered 11327.
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