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Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | Summary : Registration and Announcement of the Amendment to the Articles of Association and the Change of the Company's Registered Office Address The amendments to our Company's Articles of Association—specifically Article 4, titled "Registered Office," and Article 6, titled "Capital"—which were approved at the Extraordinary General Meeting held on October 9, 2026, were registered by the Istanbul Trade Registry Office on October 22, 2026 (today) and published in the Turkish Trade Registry Gazette dated October 22, 2026, issue number 11693. In this context, the Company's registered office address has been updated to "Fevzipaşa Mahallesi, Gölet Yolu Caddesi, N15, Değirmenköy, 34586 Silivri, Istanbul," and the validity period for the registered capital ceiling of 425,000,000 TL has been updated to cover the years 2026–2030 (a 5-year period). The current Articles of Association, consolidated into a single text, are attached hereto and will also be published on our Company's corporate website at www.ozyasar.com.tr within the timeframe stipulated by applicable legislation. Respectfully announced to the shareholders and the public. Attachments: Copy of the announcement in the Turkish Trade Registry Gazette; Consolidated Articles of Association This disclosure has been translated into English from the original Turkish version. In case of any discrepancy between the Turkish and English versions, 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.
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