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English
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oda_ChangeInArticlesOfAssociationAbstract|
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Evet (Yes)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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09.02.2024 - 28.02.2024
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Hayır (No)
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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The Capital Markets Board has approved our application to amend Article 29 of our Company's Articles of Association, which we submitted on 28.02.2024. The final version of the approved amendment text is attached.
Accordingly, an application will be made to the Republic of Türkiye Ministry of Trade to obtain permission to amend the Articles of Association. The proposed amendment will be submitted to the approval of the shareholders at the first General Assembly meeting to be held within the framework of the permissions obtained.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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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.