
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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| 20.03.2025 | 20.03.2025 | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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oda_ExplanationTextBlock| | Şirketimiz Esas Sözleşmesi'nin Konu ve Amaç başlıklı 3.maddesinin değiştirilmesi için 19.03.2025 tarihinde Sermaye Piyasası Kurulu'na yaptığımız başvuru olumlu sonuçlanmış olup, Sermaye Piyasası Kurulunca uygun görüş verilen tadil metni ektedir. Söz konusu Esas Sözleşme değişikliği, Ticaret Bakanlığı nezdinde gerekli izinlerin alınmasını takiben yapılacak ilk Genel Kurul toplantısında pay sahiplerinin onayına sunulacaktır. Yatırımcılarımızın ve Kamuoyunun bilgilerine sunarız. | Our application to the Capital Markets Board on 19.03.2025 to amend Article 3 of our Company's Articles of Association titled Subject and Purpose has been approved and the amendment text, which was approved by the Capital Markets Board, is attached. The said Articles of Association amendment will be submitted to the approval of the shareholders at the first General Assembly meeting to be held after the necessary permissions are obtained from the Ministry of Trade.
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. |
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.