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oda_ChangeInArticlesOfAssociationAbstract|
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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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By our company's Board of Directors; Due to the capital increase as a result of the takeover by division, which was announced to the public on 25.04.2022, Article 6 of our Company's articles of association titled "Capital" to be amended , Due to the revisions to Law No. 7257 of Electricity Market Law dated 25 November 2020, on clause a) has been amended and clause (b) has been repealed, it has been decided that, our Article of Association's 7'th article of "Transfer of Shares and Establishment of Usufruct Right on Shares" to be amended, as it is in the annex and necessary approvals are to be obtained from the Capital Markets Board of Turkey and the Ministry of Commerce, following their approval, amendments are to be submitted the to the approval of the shareholders at the first General Assembly Meeting. |
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.