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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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Our company's Board of Directors decided that; In order to harmonize the Company's Articles of Association with the amendments made by the Energy Market Regulatory Authority in the Electricity Market License Regulation and the amendments made in the Regulation on Storage Activities in the Electricity Market, for the consideration the investments that require a pre-license application for our Zero Carbon Electricity business line within the scope of our Strategic Transformation Plan, It has been decided to amend the 6th article of our company's articles of association titled "Capital", to the 7th article titled "Transfer of Shares and Establishment of Usufruct Right on Shares" and to add Article 22 as "Associate License Provisions" as in the annex, After obtaining the necessary permissions from the Capital Markets Board and the Ministry of Commerce, it is decided to submit the amendments to the approval of the shareholders at the first General Assembly Meeting to be held. This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon 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.