Our Company's Board of Directors has resolved, in accordance with the provisions of the Turkish Commercial Code and capital markets regulations, to amend our Articles of Association as attached by modifying Articles 4, 5, 6, 11, 12, 16, 17, 19, 21, 25, 28, 30, and 31, and by cancelling and removing Articles 13, 18, 22, 23, 24, 32, and 35. Additionally, in line with Article 18 of the Capital Markets Law and the provisions of the Capital Markets Board's Registered Capital System Communiqué (II-18.1), it has been resolved to extend the validity period of our registered capital ceiling for a new five-year term covering 2025–2029, and Article 6 of our Articles of Association has been amended accordingly. In this regard, the Management has been authorized to carry out all necessary transactions, including applying to the Capital Markets Board and the Ministry of Trade to obtain the required legal approvals.
This statement was 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.
PDF
WORD
EXCEl