Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Additional Explanations | ||||||||||||||
In the resolution of our Board of Directors dated 05.06.2026; It has been resolved to amend Article 3 of the Articles of Association titled "Purpose and Scope of the Company" as in the attached draft, in order to increase the range of products and services offered to customers in line with changing market dynamics and to comply with the capital market legislation; and within the framework of Article 18 of the Capital Market Law and the Capital Markets Board's (CMB) Communiqué on the Registered Capital System No. II.18-1, to increase the registered capital ceiling from TRY 1,800,000,000 to TRY 3,000,000,000, to extend the validity period of the registered capital ceiling by determining a new 5-year period for the years 2026-2030, and in this context, to amend Article 6 of the Articles of Association titled "Capital" as in the attached draft; and within this scope, to apply to the Capital Markets Board and subsequently to the T.R. Ministry of Trade to obtain the necessary affirmative opinions and permissions, and to submit the relevant resolution to the approval of the shareholders at the first General Assembly Meeting to be held. In this context, an application has been made to the CMB today (05.06.2026) regarding the draft amendment to the Articles of Association. | ||||||||||||||
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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.
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