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English
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oda_ChangeInArticlesOfAssociationAbstract|
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Evet (Yes)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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04.04.2024
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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Republic of Türkiye Minister of Trade
letter of approval, dated
April 22, 2024
and numbered
E-50035491-431.02.00096069976
regarding the registered capital ceiling of 20,000,000.-TL specified in Article 6 of our Company's Articles of Association titled
"Capital and Shares"
will be increased to 150,000,000.-TL and the extension of the validity period to cover the years between 2024-2028, and the amendment in Article 12 titled
"Auditor"
of our Company's Articles of Association, has been received. The amendment to the Articles of Association will be submitted to the approval of our shareholders at the first general assembly meeting to be held.
This statement has been translated into English for information purposes only. In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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