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Additional Explanations
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It has been resolved at the Board of Directors meeting held on December 24, 2025;
- to increase the limit of the available registered capital ceiling from TL 900,000,000 to TL 5,000,000,000 within the framework of the Capital Market Law No. 6362, and to extend the permission period for our registered capital ceiling until the end of 2030,
- to amend the 6th article (Capital and Shares) of our Articles of Association as presented in the attachment,
- to authorize the senior management to complete all necessary legal procedures by obtaining the approval of the relevant authorities regarding mentioned changes.
Changes in the Articles of Association is attached hereto.
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