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English
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oda_MaterialEventDisclosureGeneralAbstract|
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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According to the resolution of the Ordinary General Assembly dated 18.05.2021 of our %100 owned subsidiary Logo Kobi Dijital Hizmetler A.Ş, regarding the raise of the company's capital from TL 8.000.000 to TL 28.000.000 with an increase of TL 20.000.000; It was unanimously resolved by the attendees at the meeting of our Board of Directors on 18.05.2021 that; i. From the total TL 20.000.000 capital commitment corresponding to Our Company's share; To approve setting off cash and due receivable in the amount of TL 6.932.000, which arising from funds paid in cash to Logo Kobi Dijital Hizmetler A.Ş., To pay the amount of TL 13.068.000 in cash to the bank account on behalf of the company before registration, ii. To use all of our new share purchase rights depending on the capital increase. The amount, which is resolved to be paid in cash pursuant to the Board of Directors' decision has been paid before registration. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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.