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Additional Explanations
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Our Board of Directors resolved on 13th January 2021 to apply for obtaining necessary permissions from Capital Markets Board and Ministry of Commerce to amend Article No. 6 of the Company's Articles of Incorporation with the heading "Share Capital"; with an aim to extend the validity period of the registered share capital ceiling to the end of 2025 and due to the update of shares representing the capital according to share groups and to submit the attached new text that includes the amendments to the approval of the shareholders at the first General Assembly of Shareholders. Application to attached proposed amendments has been approved by Capital Market Board on 19/02/2021. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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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.