26.01.2015 - Public Disclosure

Our Incorporation has decided to make the following ammendments to the Articles of Association;

- In accordance with the Capital Markets Boards' Communique on Authorised Capital System, the Incorporation has decided to increase its  Authorised Capital to Turkish Lira to be valid for 2015-2019 and hence make the related ammendment to "Article 6 - Share Capital and Share Certificates".

- Amendments to Articles 10, 11, 15, 21, 22, 23, 24, 25,  29, 36, 37 and 40 in order to comply with the Turkish Commercial Code

- Additional amendements to Articles 3, 4, 14 and 34. 

The proposed amendment document is attached.  

The proposed amendments will be submitted to the General Assembly for approval, upon receipt of Capital Markets Board and Ministry of Custom and Trade approvals.