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Additional Explanations
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Our Board of Directors convened on 21 May 2026 and resolved to amend Article 6 ("Share Capital") of the Company's Articles of Association in order to increase the current registered capital ceiling to TRY 40,000,000,000 and extend the validity period of the registered capital ceiling for the years 2026-2030.
In this context, an application has been submitted to the Capital Markets Board of Türkiye (CMB) today (2 June 2026) to obtain the necessary approvals regarding the amendment of Article 6 ("Share Capital") of the Company's Articles of Association.
The proposed amendment to the Articles of Association is planned to be submitted for the approval of our shareholders at the first General Assembly Meeting to be held following the receipt of the required approvals from the Capital Markets Board of Türkiye and the Ministry of Trade of the Republic of Türkiye.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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