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Extension of the Validity of Authorised Capital

 

The proposed amendments to the Articles 10 and 16 of the Articles of Association, which were prepared to extend the validity of authorised capital for another five-year term covering the years 2021-2025 while keeping the amount of current authorised capital unchanged, and to enable Board of Directors' meetings to be held by electronic means alongside physically-held meetings were approved by our shareholders during 2020 Ordinary General Assembly meeting held on 30.03.2021.

Extension of the Validity of Authorised Capital
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