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Additional Explanations
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At the meeting of our company's board of directors on February 29, 2024; a) In consideration of the capital increases that can be executed in the year 2024 and in subsequent periods, and in accordance with the provision in the fourth paragraph of Article 5 of the Capital Markets Board's Communiqué No. II-18.1 on the Registered Capital System (Communiqué), based on our company's most recent financial statements audited as of June 30, 2023, which reflect an equity size of TRY 542,583,907, it has been unanimously decided to apply to the Capital Markets Board for approval to set the new registered capital ceiling at TRY 2,500,000,000 (Two Billion Five Hundred Million), b) To adopt the draft amendment related to the "Capital" section, Article 6 of our company's articles of association, for the purpose of increasing the registered capital ceiling, The draft amendments to the article of association accepted by our board of directors are attached. We announce to the public and our investors. |
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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.