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Additional Explanations
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In accordance with the regulations of the Capital Markets Board regarding the registered capital system, our company's application to the Capital Markets Board for the increase of the Registered Capital Ceiling from TRY 200,000,000 to TRY 3,000,000,000, the extension of the validity period of the registered capital ceiling until 2024-2028 and the necessary amendment to Article 6 of the Articles of Association has been approved by the Board on 12.03.2024, with approval letter reference number E-29833736-110.03.03-51058 It is respectfully announced to the public and our investors. 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.