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Additional Explanations
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In the Board of Directors' meeting held on 18.01.2021 with the decision number of 2021/01,
Due to the expiration of the current registered capital ceiling by the end of 2020; It has been decided to apply to Capital Markets Board and T.R. Ministry of Commerce in order to complete legal procedures to amend Article No. 7 of the Company's Articles of Association with the heading "Capital" for the purpose of the Extension of the Registered Share Capital Ceiling Validity Period from 2021 to 2025 (5 years) by preserving the current capital ceiling of 50.000.000 TL within the scope of the Registered Capital System Communiqué of the Capital Markets Board (II-18.1) where our company adopts the registered capital system upon the permit no. 21/279 by the Capital Market Board dated 30.06.2016.
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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.