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With the decision of the Board of Directors of Our Company dated 20.10.2020, it has been decided to amend the item numbered 11 titled "Board of Directors" and the item numbered 15 titled "Meetings of the Board of Directors" of the Articles of Association of Our Company, as stated in the attachment and the application was made to the Capital Markets Board on 21.10.2020 in order to obtain the approval. 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 convene.
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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.