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 Date TTSG No Amended Article Numbers Subject of the Amendment
08.05.2017 9321 Article 6 Capital Increase
25.05.2016 9082 Article 6 Capital Increase
18.04.2016 9056 Article 6 Registered Share Capital Ceiling Increase
13.05.2015 8819 Article 6 Capital Increase
23.05.2014 8575 Article 6 Capital Increase
25.06.2013 8349 Article 6 Capital Increase
29.04.2013 8309 Articles 4, 6, 17, 18, 23, 24, 26, 32, 33, 37, 39 and 41 amendments and Removal of Provisional Article 1 Compliance with the provisions of the Turkish Commercial Code
26.04.2012 8056 Articles 3, 6, 13, 14, 19, 20, 21, 22, 25, 29, 31, 35 and 36 Registered Share Capital Ceiling Increase and Amendments regarding CMB Communiqué of Serial: IV, No:56
25.12.2009 7466 Article 6 – Provisional Article 1 Registered Share Capital Ceiling Increase, Transition to New Turkish Lira
28.09.2007 6905 Articles 6 Registered Share Capital Ceiling Increase
16.09.2005 6391 Articles 6 Registered Share Capital Ceiling Increase
23.09.2004 6142 Article 36 Profit Distribution
04.12.2003 5939 Articles 6 Registered Share Capital Ceiling Increase
20.06.2002 5574 Articles 2 – 38 Amendments for Compliance to the Capital Market Law
16.10.2001 5404 Articles 6 and 8 Capital Increase
15.11.2000 5175 Articles 6 and 8 Capital Increase
22.09.1999 4882 Articles 6 and 8 Capital Increase
25.11.1998 4677 Articles 6 and 8 Capital Increase
11.11.1997 4416 Articles 6 and 8 Capital Increase
20.11.1996 4170 Articles 6 and 8 Capital Increase
06.12.1995 3930 Articles 6 and 8 Capital Increase
03.10.1994 3629 Articles 6 and 8 Capital Increase
07.05.1993 3276 Articles 6 and 8 Capital Increase
15.01.1992 2945 Article 3 Aim & Subject of the Company
05.02.1991 2709 Articles 6 and 8 Capital Increase
19.04.1990 2511 Articles 6 and 8 Capital Increase
01.07.1986 1544 Articles 6 and 8 Capital Increase
09.01.1985 1175 Articles 6 and 8 Capital Increase
20.07.1983 800 Article 3 Aim & Subject of the Company
09.06.1983 774 Article 12 Number of the members of the Board of Directors
29.07.1980 52 Articles 6 and 8 Capital Increase
03.08.1979 204 Articles 6 and 8 Capital Increase
30.06.1978 506 Article 3 Aim & Subject of the Company
07.09.1977 302 Article 12 The Board of Directors
08.08.1977 281 Articles 3, 8, 9 and 33 Aim & Subject of the Company, Shares and Bonus Certificates, Dividend Distr.
11.06.1975 150 Articles 20 and 21 Appointment of Auditor
15.02.1974 5074 Articles 6 and 8 Capital Increase
04.12.1967 3223 Incorporation Incorporation