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Our Company's Board of Directors has resolved to amend the Article 17, 26 and 27 of the Articles of Association of the Company and present the amendment draft for approval to Capital Markets Board and the Ministry of Trade.
The abovementioned articles of association was amended for the purpose of making the necessary preliminary preparations for the realization of the subsidiary sale transaction that was disclosed to the public on May 9, 2019. Accordingly, the general assembly meeting and decision making quorums are reduced to 50% for the transactions that are listed under "purchases and disposals" heading of the General Assembly Material Transactions in Articles 26 and 27 of our AoA. In addition, the calculation method of the quorums in cases where it is not possible for certain board member to attend the meeting and negotiations due to the nature of the Board of Directors Material Transactions is clarified in Article 17 of the articles of association of our Company. |
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.