Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Additional Explanations | ||||||||||||||
As disclosed to our shareholders and the public through our Company's Material Event Disclosure dated 12 August 2026, pursuant to the Resolution of our Company's Board of Directors dated 12 August 2026 regarding: - The extension of the validity period of our Company's registered capital ceiling until the end of 2030, so as to cover the years 2026–2030 (5 years), - The increase of our Company's registered capital ceiling to TRY 7,600,000,000 (seven billion six hundred million Turkish Lira), - The Amendment of Article 6, Titled "Capital", of Our Company's Articles of Association in the form attached hereto, in accordance with the provisions of the Turkish Commercial Code and Capital Markets Legislation, - The submission of applications to the Capital Markets Board of Türkiye ("CMB") and the Ministry of Trade of the Republic of Türkiye (the "Ministry") in relation to the amendment of Article 6, titled "Capital", of our Company's Articles of Association in the form attached hereto, and the obtaining of the necessary approvals, - Following the receipt of the approvals of the CMB and the Ministry, the submission of the amendment text concerning article 6, titled "capital", of our Company's Articles of Association to the approval of our shareholders at the first General Assembly Meeting to be held, The necessary application has been submitted today (13 August 2026) to the Capital Markets Board of Türkiye for its favorable opinion on the proposed amendment to Article 6, titled "Capital", of the Company's Articles of Association. This is respectfully announced to the public. 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. | ||||||||||||||
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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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