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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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-
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Hayır (No)
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The Board of Directors of the Company resolved; To amend Article 4 of the Articles of Association (entitled as Headquarters and Branches) due to change in the current street name, To amend Article no 6 of the Articles of Association (entitled as Capital) in order to increase authorized capital from 425.000.000 TL to 650.000.000 TL and to update authorized capital validity period from 2016-2020 to 2021-2025 To apply to the Energy Market Regulation Board, the Capital Market Board and the Ministry of Trade to obtain necessary authorizations with respect to amendment to the Articles of Association pursuant to the draft of amendment appended hereto, To declare this resolution of amendment through the web site of the Company and the Public Information Platform (PIP) and to present the draft of amendment to the General Meeting for approval in the format as approved by the Energy Market Regulation Board, the Capital Market Board and the Ministry of Trade, provided that necessary authorizations are obtained from the Energy Market Regulation Board, the Capital Market Board and the Ministry of Trade,
Submitted to the public information.
Yours Respectfully
Material Disclosure Announcement has been prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail |
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.