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Esas Sözleşme
PDF'i yeni sekmede aç / indir →İlgili Şirketler Related Companies[] İlgili Fonlar Related Funds[] İngilizce EnglishTürkçe Turkish Esas Sözleşme Articles of AssociationYapılan Açıklama Güncelleme mi? Update Notification FlagEvet (Yes)Evet (Yes)Yapılan Açıklama Düzeltme mi? Correction Notification FlagHayır (No)Hayır (No)Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi Date Of The Previous Notification About The Same Subject22/10/202622/10/2026Açıklamalar Explanations October October 9, 2026, appOctober October 9, 2026, approved at the Extraordinary General Assembly meeting, amendments to the amendment of Articles 4 entitled "Headquarters of the Company" and 6 entitled "Capital The amendments to our Company's Articles of Association—specifically Article 4, titled "Registered Office," and Article 6, titled "Capital"—which were approved at the Extraordinary General Meeting held on October 9, 2026, were registered by the Istanbul Trade Registry Office on October 22, 2026 (today) and published in the Turkish Trade Registry Gazette dated October 22, 2026, issue number 11693.In this context, the Company's registered office address has been updated to "Fevzipaşa Mahallesi, Gölet Yolu Caddesi, N15, Değirmenköy, 34586 Silivri, Istanbul," and the validity period for the registered capital ceiling of 425,000,000 TL has been updated to cover the years 2026–2030 (a 5-year period).The current Articles of Association, consolidated into a single text, are attached hereto.This diclosure has been translated into English from the original Turkish version. In case of any discreapancy between the Turkish and English versions, the Turkish version shall prevail. Respectfully announced to the shareholders and the public. The amendments to our Company's Articles of Association—specifically Article 4, titled "Registered Office," and Article 6, titled "Capital"—which were approved at the Extraordinary General Meeting held on October 9, 2026, were registered by the Istanbul Trade Registry Office on October 22, 2026 (today) and published in the Turkish Trade Registry Gazette dated October 22, 2026, issue number 11693.In this context, the Company's registered office address has been updated to "Fevzipaşa Mahallesi, Gölet Yolu Caddesi, N15, Değirmenköy, 34586 Silivri, Istanbul," and the validity period for the registered capital ceiling of 425,000,000 TL has been updated to cover the years 2026–2030 (a 5-year period).The current Articles of Association, consolidated into a single text, are attached hereto and will also be published on our Company's corporate website at www.ozyasar.com.tr within the timeframe stipulated by applicable legislation.Respectfully announced to the shareholders and the public.Attachments: Copy of the announcement in the Turkish Trade Registry Gazette; Consolidated Articles of AssociationThis disclosure has been translated into English from the original Turkish version. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.of association of our Company, registered by the Istanbul Trade Registry Directorate on October 22, 2026 and announced in the Turkish Trade Registry Gazette dated October 22, 2026 and numbered 11693. Within this framework, the headquarters address of our Company is "Fevzipasa Mahallesi, Gölet Yolu Caddesi N15, 34586 Değirmenköy, Silivri / Istanbul"; the validity period of the registered capital ceiling of TL 425,000,000 has been updated to cover the years 2026-2030 (5 years). Our current articles of association, consolidated into a single document, is attached. It is respectfully announced to the public.roved at the Extraordinary General Assembly meeting, amendments to the amendment of Articles 4 entitled "Headquarters of the Company" and 6 entitled "Capital" of the articles of association of our Company, registered by the Ista October October 9, 2026, approved at the Extraordinary General Assembly meeting, amendments to the amendment of Articles 4 entitled "Headquarters of the Company" and 6 entitled "Capital" of the articles of association of our Company, registered by the Istanbul Trade Registry Directorate on October 22, 2026 and announced in the Turkish Trade Registry Gazette dated October 22, 2026 and numbered 11693. Within this framework, thaddress of our Company is "Fevzipasa Mahallesi, Gölet Yolu Caddesi N15, 34586 Değirmenköy, Silivri / Istanbul"; the validity period of the registered capital ceiling of TL 425,000,000 has been updated to cover the years 2026-2030 (5 years). Our current articles of association, consolidated into a single document, is attached. It is respectfully announced to the public. nbul Trade Registry Directorate on October 22, 2026 and announced in the Turkish Trade Registry Gazette dated October 22, 2026 and numbered 11693. Within this framework, the headquarters address of our Company is "Fevzipasa Mahallesi, Gölet Yolu Caddesi N15, 34586 Değirmenköy, Silivri / Istanbul"; the validity period of the registered capital ceiling of TL 425,000,000 has been updated to cover the years 2026-2030 (5 years). Our current articles of association, consolidated into a single document, is attached. It is respectfully announced to the public.9 Ekim 2026 tarihli Olağanüstü Genel Kurul toplantısında onaylanan, Şirketimiz esas sözleşmesinin "Şirketin Merkezi" başlıklı 4'üncü ve "Sermaye" başlıklı 6'ncı maddelerinin tadiline ilişkin değişiklikler, İstanbul Ticaret Sicili Müdürlüğü tarafından 22 Ekim 2026 tarihinde tescil edilmiş ve 22 Ekim 2026 tarih ve 11693 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.Bu çerçevede Şirketimizin merkez adresi "Fevzipaşa Mahallesi, Gölet Yolu Caddesi N15, 34586 Değirmenköy, Silivri/İstanbul" olarak; 425.000.000 TL tutarındaki kayıtlı sermaye tavanının geçerlilik süresi ise 2026-2030 yıllarını (5 yıl) kapsayacak şekilde güncellenmiştir.Tek metin hâline getirilmiş güncel esas sözleşmemiz ekte yer almaktadır. İş bu açıklamanın İngilizce çevirisi KAP'ta eşzamanlı olarak yayımlanmakta olup, Türkçe ve İngilizce açıklamalar arasında herhangi bir farklılık bulunması halinde Türkçe açıklama esas alınacaktır.Kamuoyuna saygıyla duyurulur.Bildirim İçeriği Announcement Content Esas Sözleşme Değişikliklerine İlişkin Kronoloji Chronology of changes in Articles of Association Esas Sözleşme Değişikliklerine İlişkin Kronoloji Chronology Of Changes In Articles Of Association Madde No Madde Değişikliğinin Tescil Tarihi Tescilin İlanına İlişkin TTSG Tarihi Tescilin İlanına İlişkin TTSG No Article Number Registry Date of Article Change Notice Date in Turkish Trade Registry Gazette Related Turkish Trade Registry Gazette Number 4 ve 622/10/202622/10/2026116934 and 622/10/202622/10/202611693