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Additional Explanations
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The General Assembly resolution regarding the increase of the registered capital ceiling from TL 1,262,050,000 to TL 10,000,000,000 as stated in Article 6 of the Company's Articles of Association and the extension of the validity period to cover the years 2024-2028 was approved at the Extraordinary General Assembly Meeting dated 02.04.2024. 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.