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Turkish

English

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Change in Articles of Association

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Update Notification Flag

Evet (Yes)

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Correction Notification Flag

Hayır (No)

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Date Of The Previous Notification About The Same Subject

20.03.2025-21.04.2025

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Postponed Notification Flag

Hayır (No)

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Announcement Content

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Explanations

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Şirketimiz Esas Sözleşmesi'nin Konu ve Amaç başlıklı 3.maddesinin değiştirilmesi için Sermaye Piyasası Kurulundan alınan onayı takiben Ticaret Bakanlığına başvuru yapılmış olup, bugün itibariyle Ticaret Bakanlığının onay yazısı Şirketimize ulaşmıştır.

Söz konusu Esas Sözleşme değişikliği, yapılacak ilk Genel Kurul toplantısında pay sahiplerinin onayına sunulacaktır.

Yatırımcılarımızın ve Kamuoyunun bilgilerine sunarız.

Following the approval received from the Capital Markets Board for the amendment of Article 3 of our Company's Articles of Association titled Subject and Purpose, an application was made to the Ministry of Trade, and as of today, the approval letter from the Ministry of Trade has reached our Company.

The said amendment to the Articles of Association will be presented to the approval of the shareholders at the first General Assembly meeting to be held.

We kindly present to the knowledge of our investors and public.

Note: For any discrepancies to be occured between the Turkish and English versions of this announcement, the Turkish version will be valid and accepted true.