
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Türkçe Turkish | İngilizce English | ||||||||
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| Evet (Yes) | Evet (Yes) | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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| 23.05.2023, 14.06.2023, 04.07.2023 | 23.05.2023, 14.06.2023, 04.07.2023 | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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oda_ExplanationTextBlock| | Şirketimizin 14.08.2023 tarihli Olağanüstü Genel Kurul Toplantısı'nda onaylanan Esas Sözleşme tadilleri tasarısı, T.C. Başbakanlık Sermaye Piyasası Kurulu'nun ve T.C. Gümrük ve Ticaret Bakanlığı İç Ticaret Genel Müdürlüğü'nün onayından geçtiği şekliyle, 15.08.2023 tarihinde Tire Ticaret Sicili Müdürlüğü tarafından tescil edilerek 17.08.2023 tarih ve 10895 sayılı Türkiye Ticaret Sicili Gazetesi'nde yayınlanmıştır. Kamuoyu ve yatırımcılarımızın bilgilerine sunarız. İşbu açıklamamızın İngilizce çevirisi ekte yer almakta olup, açıklama metinlerinde herhangi bir farklılık olması durumunda, Türkçe açıklama esas kabul edilecektir. | The draft amendments to the Articles of Association approved at the Extraordinary General Assembly Meeting of our company dated 14.08.2023, T.R. Prime Ministry Capital Markets Board and T.R. As approved by the Ministry of Customs and Trade, General Directorate of Domestic Trade, it was registered by the Tire Trade Registry Directorate on 15.08.2023 and published in the Turkish Trade Registry Gazette dated 17.08.2023 and numbered 10895. 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. |
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.