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Hayır (No)
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Hayır (No)
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With the decision of the Board of Directors of our Incorporation dated on 09.03.2020, it has been decided to amend the Article 6th titled "Share Capital and Share Certificates" of the Articles of Association of our Incorporation, as stated in the appendix. The application was made to the Capital Markets Board on 09.03.2020 in order to obtain the approval of the Capital Market Board.
The proposed amendments will be submitted to the General Assembly for approval, upon receipt of Capital Markets Board and Ministry of Trade approvals.
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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.