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İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Regulatory Filings Mar 26, 2024

5925_rns_2024-03-26_0e5897d3-9be6-4bc9-9790-c7b64ea8d58e.html

Regulatory Filings

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[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]

İlgili Şirketler

Related Companies

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İlgili Fonlar

Related Funds

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Türkçe

Turkish

İngilizce

English

oda_ChangeInArticlesOfAssociationAbstract|

Esas Sözleşme Tadili Change in Articles of Association

oda_UpdateAnnouncementFlag|

Yapılan Açıklama Güncelleme mi? Update Notification Flag

Evet (Yes)

Evet (Yes)

oda_CorrectionAnnouncementFlag|

Yapılan Açıklama Düzeltme mi? Correction Notification Flag

Hayır (No)

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi Date Of The Previous Notification About The Same Subject

22.03.2024

22.03.2024

oda_DelayedAnnouncementFlag|

Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Postponed Notification Flag

Hayır (No)

Hayır (No)

oda_AnnouncementContentSection|

Bildirim İçeriği Announcement Content

oda_ExplanationSection|

Açıklamalar Explanations

oda_ExplanationTextBlock|

Şirket Ana S ö zl e şmesi'nin 3, 5, 6, 7, 9, 14 ve 31. maddelerinde yapılan değişiklikler 26.03.2024 tarihli Olağan Genel Kurul toplantısında onaylanmıştır.

The amendments to articles 3, 5, 6, 7, 9, 14 and 31 of the Company's Articles of Association were approved in the Ordinary General Assembly Meeting that was held on 2 6 March, 202 4 .

"This is the translation of the Turkish public disclosure made by İş Gayrimenkul Yatırım Ortaklığı A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail."

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