Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
Within the scope of the amendment to Article 6, titled "Capital," of the Company's Articles of Association, the draft amendment concerning the increase in the registered capital ceiling and the extension of its validity period, as approved by the Capital Markets Board pursuant to its letter dated 21 May 2026 and numbered E-29833736-110.04.04-91750, and by the Republic of Türkiye Ministry of Trade pursuant to its letter dated 3 June 2026 and numbered E-67300147-431.02-00122725469, was approved at the Company's Extraordinary General Assembly Meeting held on 13 October 2026. 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. | ||||||||||||||||||||||
|
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.
PDF
WORD
EXCEl