|
||||||||||
|
||||||||||
Additional Explanations
|
||||||||||
With our Board of Directors' decision dated on January 19, 2021, since the validity period of the registered capital ceiling expires in 2021, for the purpose of extending the period, Article 6 of the articles of association titled as "Capital", decided to be changed as in the annex. It has been decided to obtain the necessary approvals from the Capital Markets Board of Turkey and the Ministry of Commerce and following their approval, to submit the changes to the approval of the shareholders at the first General Assembly Meeting. |
||||||||||
|
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.