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CMB Approval For Proposed Amendments to the Articles of Association

 

The amendments required to be made in Article 10 of the Articles of Association of Sabancı Holding due to the capital increase as part of the proposed merger between Sabancı Holding and Exsa Export Sanayi Mamulleri Satış ve Araştırma A.Ş. are attached hereto as approved by the Capital Markets Board and the Directorate General for Domestic Trade of the Ministry of Trade.

Such amendments will be submitted to the approval of the shareholders at the Extraordinary General Assembly meeting to be held on December 25, 2023.

CMB Approval For Proposed Amendments to the Articles of Association

Proposed Amendments to the AoA

 

 
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