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Additional Explanations
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Pursuant to its resolution dated 16.02.2023, our Board of Directors resolved on the filing of the necessary applications for the extension of the Company's authorized capital ceiling of TL 500,000,000 valid for 2019-2023 by another five years to cover the period between 2023-2027 and the amendment of Article 7 of the Company's Articles of Association in this regard.
The proposed amendment to the Articles of Association is provided as a separate attachment. The proposed amendment will be submitted for the approval of our shareholders at the next General Assembly Meeting, subject to the approval of the Capital Markets Board and the Ministry of Commerce.
This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.
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