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AKSİGORTA A.Ş. AGM Information 2024

Feb 16, 2024

8666_rns_2024-02-16_2a362de6-e6fa-461a-adea-7bf3390a21f8.pdf

AGM Information

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AKSİGORTA A.Ş. AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CURRENT ARTICLES PROPOSED ARTICLES
Article 84
Advance Dividend
Article 84
Advance Dividend
The General Assembly may resolve on distribution of advance
dividend to the shareholders in accordance with the regulations of
the Capital Markets Board and the relevant legislation.
The Company may distribute cash dividend advances upon the
decision of the Board of Directors, within the framework of the
Turkish Commercial Code, Capital Markets Law and relevant
secondary regulations, based on the period profits included in the
interim financial statements prepared in accordance with the capital
markets legislation.