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Additional Explanations
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Pursuant to its resolution dated 08.11.2017 of our Board of Directors resolved on the filing of the necessary applications for the extension of the Company's authorized capital by another five years to cover the period and the amendment of Article 7 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 December 14, 2017 and the Ministry of Customs and Trade by its letter dated December 20, 2017 and registered on June 20, 2018 by the Istanbul Trade Registry Office. |
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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.