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English
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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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Hayır (No)
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At the meeting of our Board of Directors held today, it was resolved to amend the Articles 2, 3, 6, and 24 of the Articles Association of our Company in order to correct the word "Sanayii" in the title of our Company to "Sanayi", to harmonize the address of our Company with the numbering system, to extend the validity period of the registered capital ceiling to cover the years 2024-2028, to increase the registered capital ceiling to 8.000.000.000 (eight billion) Turkish Liras and to revise the article regarding announcements in accordance with the legislation. Provided that the necessary permissions and approvals are obtained from the Capital Markets Board and the Ministry of Trade, the attached draft amendment to the Articles of Association will be submitted to the approval of our shareholders at the General Assembly. We respectfully announce to the public.
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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.