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English
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oda_ChangeInArticlesOfAssociationAbstract|
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Hayır (No)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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-
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Hayır (No)
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oda_ExplanationTextBlock|
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As of 06.03.2019, the Company Board of Directors decided that; to increase paid in capital by 303.600.000 from 303.600.000 TL to 607.200.000 TL fully through bonus shares distribution from 2018 profit, to propose paid-in capital increase to the ordinary general assembly after getting related approvals from Capital Market Board and Trade Ministry, for the purpose of increasing the capital from the profit of the period, the amendment proposal regarding the article 6 of the Company's articles of association, titled Capital and Share Ratios , shall be submitted to the approval of the ordinary general assembly. The amendments of articles of association is attached. In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
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.