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oda_ChangeInArticlesOfAssociationAbstract|
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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Regarding the amendment of the 3rd article titled "Purpose and Subject" of our Company's Articles of Partnership and the amendment of the Articles of Partnership of our company, it was decided by the Board of Directors of our Company to make the necessary legal license/opinion applications to Capital Markets Board and Ministry of Commerce and to submit them to the shareholders for the purpose of negotiate and decide at the first General Assembly Meeting of our Company.
An application was made to the Capital Markets Board on 21.02.2020 in order to obtain the necessary permissions regarding the amendment of the Articles of Association. The text of the ‘'amendment of the Articles of Partnership'' is included in the attached pdf file.
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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.