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Summary Info
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The withdrawal right exercise process not being required to be implemented.
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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The Extraordinary General Assembly Meeting of our Company dated 19 August 2025 has been duly held and the amendments to Article 3 titled Purpose and Scope (Amaç ve Konu) and Article 2 titled Trade Name (Ünvan) of the Company's Articles of Association were unanimously approved. As no shareholder opposed the amendments, no shareholder exercised their withdrawal right under the Communiqué on Significant Transactions and the Withdrawal Right. Accordingly, the withdrawal right exercise process will not be pursued.
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Significant Transaction Leading To Retirement Right
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Amendment to the Articles of Association and Change of Trade Name
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Board Decision Date Regarding Significant Transaction
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10.03.2025
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Votes Of The Independent Board Members
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Two out of the three Independent Board Members of the Company voted in favor of this Board of Directors' resolution. One Independent Board Member was unable to physically attend the meeting where the resolution was adopted and, therefore, did not cast a vote. However, this Independent Board Member did not submit any dissenting opinion.
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Date Based on Determination of Shareholders and Share Amounts Benefit from the Retirement Right
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10.03.2025
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Was Significant Transaction Leading To Retirement Right Approved?
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Approved
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Related Intermediary Institution
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YATIRIM FİNANSMAN MENKUL DEĞERLER A.Ş.
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The Process of Retirement Right has been terminated.
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Reason for Termination of Process:
The Extraordinary General Assembly Meeting of our Company dated 19 August 2025 has been duly held and the amendments to Article 3 titled Purpose and Scope (Amaç ve Konu) and Article 2 titled Trade Name (Ünvan) of the Company's Articles of Association were unanimously approved. As no shareholder opposed the amendments, no shareholder exercised their withdrawal right under the Communiqué on Significant Transactions and the Withdrawal Right
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Exercise Price Of The Retirement Right Info
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Share Group Info
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Exercise Price Of The Retirement Right
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A Grubu, TRCAS, TRATRCAS92E6
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26,2
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The Extraordinary General Assembly Meeting of our Company dated 19 August 2025 has been duly held and the amendments to Article 3 titled Purpose and Scope (Amaç ve Konu) and Article 2 titled Trade Name (Ünvan) of the Company's Articles of Association were unanimously approved. As no shareholder opposed the amendments, no shareholder exercised their withdrawal right under the Communiqué on Significant Transactions and the Withdrawal Right
Accordingly, the withdrawal right exercise process will not be pursued.
Best Regards,
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Appendix: 1
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Tadil Metni.pdf
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Appendix: 2
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Amendment Text.pdf
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Appendix: 3
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Genel Kurul Toplantı Tutanagi 19 08 2025.pdf
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Appendix: 4
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Meeting Minutes of General Assembly 19 08 2025.pdf
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