|
|||||||||||||||
|
|||||||||||||||
|
|||||||||||||||
Details About Conversion Among Stock Groups
|
|||||||||||||||
|
|||||||||||||||
|
|||||||||||||||
Additional Explanations
|
|||||||||||||||
With the resolution of our Company's Board of Directors dated 11.02.2025, it has been decided to amend Article 7 titled "Capital" of the Company's Articles of Association. The amendment was approved by the Capital Markets Board with its letter dated 21.04.2025 and numbered E-29833736-110.03.03-71055. In accordance with Article 333 of the Turkish Commercial Code No. 6102, an application was made to the Ministry of Trade, Directorate General of Domestic Trade, which granted its approval with the letter dated 13.05.2025 and numbered E-50035491-431.99-00109196302. The amendment to the Articles of Association was approved by our shareholders at the Ordinary General Assembly Meeting for the year 2024 held on 30.05.2025, registered on 03.06.2025, and announced in the Turkish Trade Registry Gazette dated 03.06.2025, issue no. 11344, page 906. Pursuant to the said amendment to the Articles of Association, an application was submitted to the Central Securities Depository & Trade Repository of Türkiye on 22/07/2025 for the necessary update. 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.
|
|||||||||||||||