|
||||||||||||||||||||
|
||||||||||||||||||||
Additional Explanations
|
||||||||||||||||||||
As previously declared, we have applied to the Capital Markets Board for the amendment of Article 6 titled "Registered Capital" of our Articles of Association in order to extend the duration of the registered capital permit for a new 5 year period between 2023-2027 and to increase the registered capital ceiling from TL 300,000,000 to TL 1,300,000,000. Our application regarding extension of the period of registered capital permit and increase of the registered capital ceiling with the letter dated 27.02.2023 and numbered 114413, is approved by the Capital Markets Board with the letter dated 07.03.2023 numbered E-29833736-110.03.03-34263. The letter of approval and approved text of the amendment of the Article 6 of the Articles of Association are presented in the attachment. An application will be made to the Ministry of Commerce in order to obtain the necessary approval regarding the process. |
||||||||||||||||||||
|
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.