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With the decision of the Board of Directors of our Incorporation dated 11.06.2020, it has been decided to amend the section II - Article 4-10th titled "Bonds and Similar Document Issuance" of the Articles of Association of our Incorporation, as stated in the appendix. The application was made to the Capital Markets Board on 12.06.2020 in order to obtain the approval of the Capital Market Board. Following the receipt of Capital Markets Board and Ministry of Trade approvals, the proposed amendments will be submitted to the first General Assembly that will meet. |
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.