
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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| Evet (Yes) | Evet (Yes) | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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| 17.03.2025 | 17.03.2025 | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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oda_ExplanationTextBlock| | Şirketimizin 17.03.2025 tarihli KAP açıklamasında, Şirketimizin Esas Sözleşmesinin "Amaç ve Konu" başlıklı 3. maddesi ile "Yönetim Kurulu'nun Süresi ve Görevleri" başlıklı 17. maddesinin tadil edilmesine ve bu kapsamda Yönetim Kurulu tarafından önerilen tadil tasarısına ilişkin Sermaye Piyasası Kurulu (SPK) ve T.C. Ticaret Bakanlığı'na ("Bakanlık") izin başvurusu yapılmasına karar verildiği belirtilmişti. SPK, Şirketimiz esas sözleşmesinin yukarıda belirtilen maddelerinin tadil edilmesine 28.03.2025 tarihinde onay vermiştir. Şirket esas sözleşmesinin tadil tasarısı onaylandığı şekliyle ektedir.
| In our public disclosure on 17.03.2025, it was announced that Migros' Board of Directors resolved to amend the article 3 titled "Purpose and Scope" and Article 17 titled "Term of Office and Duties of the Board of Directors" of the Articles of Association and to apply Capital Markets Board ("CMB") and Ministry of Commerce ("Ministry") for permissions. CMB approved the amendment of the aforementioned articles on 28.03.2025. The amendment text is in the attachment in the form it is approved by CMB. (In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.) |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.