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Additional Explanations
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It has been resolved by Board of Directors that;
- The registered capital ceiling of the Company shall be increased from 500.000.000,- TL (five hundred million Turkish Liras) to 4.000.000.000,- TL (four billion Turkish Liras) and the validity period of the registered capital ceiling shall be determined as 2024-2028,
- Article 6 of the Company's Articles of Association, which is titled as "Capital and Shares", shall be amended, due to the increase in the registered capital ceiling and determination of the validity period of the registered capital,
- Authorizing the General Directorate of our Company to make the necessary applications for approval of the amendment draft to the Capital Markets Board and T.R. Ministry of Commerce and complete other legal procedures.
The amendment of the Article 6 of the Company's Articles of Association, which is titled as "Capital and Shares" is in the annex.
In case of any 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.