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Additional Explanations
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Our petition for the extension of our entry in the Registered Capital System to cover the years 2024-2028 has been approved by the Capital Markets Board with its letter dated 11.01.2024 and numbered E-29833736-110.04.04-47893.
Our petition for the extension of the validity period of the Registered Capital System and amendment of Article 7 of the Company's Articles of Association in relation thereto, has been approved respectively
- with the letter of permission dated 06.02.2024 and numbered E-50035491-431.02-00093695760 by the Ministry of Trade following our application on 15.01.2024 to the same and
- with the letter of permission dated 05.02.2024 and numbered E-97354901-045.02-2828857 by the Insurance and Private Pension Regulatory and Supervisory Authority following our application dated 15.01.2024 to the same.
The amendment process of the Articles of Association will be discussed at the first General Assembly meeting to be held after the permissions received from the Ministry of Trade and SEDDK and will be submitted to the approval of our Shareholders.
We kindly announce for the information of the public and our investors.
This is the translation of the Turkish public disclosure made by Ray Sigorta Anonim Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
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