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CMB Application for the Approval of Proposed Amendments to the Articles of Association

 

In line with the resolution of our Board of Directors dated 04.01.2021, an application to the Capital Markets Board (CMB) was made as of 11.01.2021 in order to acquire necessary approval for the proposed amendments to the Articles 10 and 16 of the Articles of Association of our Company, which was prepared to extend the validity of authorised capital for another five-year term covering the years 2021-2025, and to enable Board of Directors' meetings to be held by electronic means.

CMB Application for the Approval of Proposed Amendments to the Articles of Association

SirA Sira