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English
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oda_ChangeInArticlesOfAssociationAbstract|
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Hayır (No)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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-
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Hayır (No)
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In its meeting, our Board of Directors resolved to amend the Company's Articles of Association, Article 7 ("Capital") for the extension of the registered capital system permission period and Article 14 ("Board Meetings") regarding board meetings to also be held electronically. It was also resolved that, following the obtaining of necessary approvals and permissions of Capital Markets Board and Ministry of Trade of Turkish Republic, the said amendments to be included to the 2020 Ordinary General Assembly Meeting agenda and to be submitted for the approval of the shareholders. |
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.