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Additional Explanations
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In accordance with the resolution of our Board of Directors dated 13.02.2024, an application was submitted to the Capital Markets Board on 21.02.2024 with a request to give an authorization to the related amendment text of the Articles of Association in order to extend the validity period of the registered capital ceiling for a period of 5 years, covering the years 2024-2028 and to increase the registered capital ceiling to 8.000.000.000 (eight billion) Turkish Liras.
Our application was approved by the CMB on 07.03.2024 and the CMB has given its opinion that the amendment text is appropriate.
We respectfully announce to the public.
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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.