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Hayır (No)
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On January 3, 2024, at 16:00, during the extraordinary general assembly meeting held at Mövenpick Hotel, located at Cumhuriyet Boulevard N 138 Alsancak Izmir, Enda Enerji Holding A.Ş.(Enda), of which we participated by acquiring a 30.39% stake on January 20, 2023, and which is currently undergoing the public offering process, made decisions regarding the amendment of its Articles of Association Article 9 and the election of the Board of Directors. These decisions have been challenged for nullity or cancellation by Pamukova Elektrik Üretim A.Ş. which has a %0,11 (one per thousand) share of Enda, in the Izmir 5th Commercial Court under case number 2024/138. The Court has scheduled April 24, 2024, as the date for the preliminary hearing. It is respectfully announced to the public and our investors. In case of any contradiction between the Turkish and English versions of this public disclosure, 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.