CORPORATE ARTICLES

Articles of Association

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Articles of Incorporation

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TURKISH TRADE REGISTRY GAZETTE’S (TTSG) OF THE INCORPORATION

AND ANY AMENDMENTS MADE TO THE ARTICLES OF ASSOCIATION SINCE THEN

    
TTSG DateTTSG NoAmended Article NumbersSubject of the Amendment
08.05.20179321Article 6Capital Increase
25.05.20169082Article 6Capital Increase
18.04.20169056Article 6Registered Share Capital Ceiling Increase
13.05.20158819Article 6Capital Increase
23.05.20148575Article 6Capital Increase
25.06.20138349Article 6Capital Increase
29.04.20138309Articles 4, 6, 17, 18, 23, 24, 26, 32, 33, 37, 39 and 41 amendments and Removal of Provisional Article 1Compliance with the provisions of the Turkish Commercial Code
26.04.20128056Articles 3, 6, 13, 14, 19, 20, 21, 22, 25, 29, 31, 35 and 36Registered Share Capital Ceiling Increase and Amendments regarding CMB Communiqué of Serial: IV, No:56
25.12.20097466Article 6 – Provisional Article 1Registered Share Capital Ceiling Increase, Transition to New Turkish Lira
28.09.20076905Articles 6Registered Share Capital Ceiling Increase
16.09.20056391Articles 6Registered Share Capital Ceiling Increase
23.09.20046142Article 36Profit Distribution
04.12.20035939Articles 6Registered Share Capital Ceiling Increase
20.06.20025574Articles 2 – 38Amendments for Compliance to the Capital Market Law
16.10.20015404Articles 6 and 8Capital Increase
15.11.20005175Articles 6 and 8Capital Increase
22.09.19994882Articles 6 and 8Capital Increase
25.11.19984677Articles 6 and 8Capital Increase
11.11.19974416Articles 6 and 8Capital Increase
20.11.19964170Articles 6 and 8Capital Increase
06.12.19953930Articles 6 and 8Capital Increase
03.10.19943629Articles 6 and 8Capital Increase
07.05.19933276Articles 6 and 8Capital Increase
15.01.19922945Article 3Aim & Subject of the Company
05.02.19912709Articles 6 and 8Capital Increase
19.04.19902511Articles 6 and 8Capital Increase
01.07.19861544Articles 6 and 8Capital Increase
09.01.19851175Articles 6 and 8Capital Increase
20.07.1983800Article 3Aim & Subject of the Company
09.06.1983774Article 12Number of the members of the Board of Directors
29.07.198052Articles 6 and 8Capital Increase
03.08.1979204Articles 6 and 8Capital Increase
30.06.1978506Article 3Aim & Subject of the Company
07.09.1977302Article 12The Board of Directors
08.08.1977281Articles 3, 8, 9 and 33Aim & Subject of the Company, Shares and Bonus Certificates, Dividend Distr.
11.06.1975150Articles 20 and 21Appointment of Auditor
15.02.19745074Articles 6 and 8Capital Increase
04.12.19673223IncorporationIncorporation