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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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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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Our Company's Board of Directors has decided on necessary actions to be taken to obtain the approvals of the Capital Markets Board and the Ministry of Customs and Trade, to amend Article 3, "Main Office and Branches" and Article 6, "Capital" of Our Company's articles of association as attached, in accordance with the principles of Capital Markets Law, the Turkish Commercial Code, and related legislation.
Amendment of the articles of association is subject to approval of the General Assembly.
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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.