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Additional Explanations
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In accordance with the resolution of the Board of Directors dated 16.02.2021 , due to the fact that the validity of the registered capital ceiling of corporations ends in 2021, an application has been made to the Capital Market Board regarding to the Amendment of the 6th clause of Articles of Association entitled "Company Capital" for the purpose of extention of the validity.
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.