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Additional Explanations
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At the meeting of our Company's Board of Directors dated 15/03/2024;
Within the framework of the Capital Markets Board's Communiqué on Registered Capital System numbered II-18.1, it has been resolved that;
the current authorized capital ceiling of 20,000,000.-TL specified in Article 6 of the Company's Articles of Association shall be increased to 150,000,000.-TL and its validity period shall be extended to cover the years 2024-2028,
Article 6 of the Company's Articles of Association titled "Capital and Shares" is amended as attached,
Obtaining the necessary approvals from the Capital Markets Board and the Ministry of Trade,
If the necessary permissions are obtained from the Capital Markets Board and the Ministry of Trade of the Republic of Turkey, the amendment to the articles of association shall be submitted to the approval of our shareholders at the first General Assembly to be held.
This statement has been translated into English for information purposes only. In the event of a contradiction between the Turkish and English versions of this public disclosure, 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.