|
||||||||||||
|
||||||||||||
Additional Explanations
|
||||||||||||
Board of Directors of Akiş Gayrimenkul Yatırım Ortaklığı A.Ş. (Akiş REIT) ("Company") have decided:
1) To amend the Article 8 titled as "Capital and Shares" of the Company's Articles of Association in order to increase the registered capital ceiling of our company from 2,000,000,000-TRY to 10,000,000,000-TRY and to update the validity period to cover the years 2024-2028,
2) To submit the amendment draft to the Capital Markets Board and to the Ministry of Commerce of the Republic of Turkey, to obtain the necessary permissions and to submit the amendment draft to the approval of the general assembly,
3) To disclose this decision to the public,
Yours Respectfully,
Akiş Gayrimenkul Yatırım Ortaklığı A.Ş.
|
||||||||||||
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.