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Resolution of the General Assembly on the Amendment of the Articles of Association

 

At the Ordinary General Assembly Meeting for the year 2025 held on 31 March 2026, it was resolved to amend Articles 10 and 35 of the Company's Articles of Association and to add Article 41 thereto, as approved by the Capital Markets Board and the Ministry of Trade.

Resolution of the General Assembly on the Amendment of the Articles of Association

SirA Sira