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Additional Explanations
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The application to the Capital Markets Board for permission to increase the registered capital ceiling of TL 1,262,050,000 to TL 10,000,000,000 and to extend the validity period to cover the years 2024-2028, as stated in Article 6 of the Company's Articles of Association, was approved by the Board's letter dated 29.02.2024 and numbered E-29833736-110.04.04.04-50535 and notified to us today.
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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.