Summary Info
Board Resolution Regarding the Amendments of the Articles of Association
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Related Companies
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Related Funds
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Change in Articles of Association
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Update Notification Flag
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Hayır (No)
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Correction Notification Flag
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
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–
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Postponed Notification Flag
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Hayır (No)
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Announcement Content
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Explanations
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The board of directors has resolved to amend the Articles 6 of the Articles of Association of the Company regarding the share capital as attached and to apply to the Capital Markets Board and the Ministry of Trade for the necessary authorizations.
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.