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Additional Explanations
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Pursuant to its resolution dated 01.02.2018 and numbered 610, our Board of Directors resolved on the filing of the necessary applications for the extension of the Company's authorized capital ceiling of TL 500,000,000 valid for 2013-2017 by another five years to cover the period between 2018-2022 and the amendment of Article 6 of the Company's Articles of Association in this regard. The proposed amendment to the Articles of Association was approved by the Capital Markets Board by its letter dated February 7, 2018 and the Ministry of Customs and Trade by its letter dated February 16, 2018. The proposed amendment was also approved by our shareholders at the General Assembly Meeting dated April 4, 2018. THe amendement was published in the Trade Registry Gazette dated 07.06.2018 and numbered 9595. Material Disclosure Announcement has been prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will 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.