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In line with the resolution of our Board of Directors dated 11.01.2021, an application to the Capital Markets Board (CMB) was made in order to acquire necessary approval for the proposed amendments to the Articles 13 and 31 of the Articles of Association of our Company attached.
Subject to the necessary permissions and approvals from CMB and Ministry of Trade, the aforementioned draft amendment will be submitted to the approval of our shareholders at the General Assembly. |
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.