|
||||||||||||
|
||||||||||||
Additional Explanations
|
||||||||||||
At the meeting of our Board of Directors held today, it was resolved to extend the validity period of the registered capital ceiling for 5 years to cover the years 2024-2028 and to increase the registered capital ceiling to 8.000.000.000 (eight billion) Turkish Liras. In this context, necessary applications will be made to the Capital Markets Board and the Ministry of Trade, respectively, in order to obtain the necessary permissions for the amendment of the articles of association. We respectfully announce 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.