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Additional Explanations
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In accordance with the regulations of the Capital Markets Board regarding the registered capital system, our company has applied to the Capital Markets Board on 01.03.2024, for the increase of the Registered Capital Ceiling from 200,000,000 TL to 3,000,000,000 TL, the extension of the validity period of the registered capital ceiling until 2024-2028 and the necessary amendment to Article 6 of the Articles of Association. Based on the Board's approval letter numbered E-29833736-110.03.03-51058 , dated 12.03.2024, Ministry of Trade, General Directorate of Domestic Trade has granted permission with its letter numbered E-50035491-431.02-00095267401, in accordance with the provision of Article 333 of the Turkish Commercial Code No. 6102, regarding the amendment of our company's articles of association as specified in the amendment draft. It will be submitted for the approval of the shareholders at the Ordinary General Assembly Meeting related to the year 2023. It is respectfully announced to the public and our investors. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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