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Additional Explanations
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Amendment to Article 6 titled "Capital" of the Company's Articles of Association regarding the increase of the current registered capital ceiling of the company from 1,500,000,000,00 TL to 5,000,000,000,00 TL and updating the registered capital ceiling period to 2022-2026 17.05.2022 Capital Markets Board and Adopted as approved by the Ministry of Commerce.
The aforementioned Ordinary General Assembly Meeting results were registered by İzmir Trade Registry Provincial Directorate on 25.05.2022.
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.