According to Article 1527 of the TCC, electronic participation in general assembly meetings, making suggestions, expressing opinions and voting in joint stock companies creates all legal consequences of physical participation and voting. .

Moreover; In the "Communiqué on the Electronic General Assembly System to be Implemented in the General Assembly of Joint Stock Companies" published in the Official Gazette dated 29.08.2012 and published in the Official Gazette dated 29.08.2012 by the Ministry of Customs and Trade, the General Assembly participation method, entry period, opinion statement, voting and voting period The legal obligations regarding the security criteria and technical issues of the Electronic General Assembly System and the announcement of the Electronic General Assembly System were specified and entered into force as of 01 October 2012.

Central Registry Agency A.Ş. has been given the executive authority of the Electronic General Assembly System, which has been implemented with the relevant laws, communiqués and regulations.

The implementation and execution of the e-General Assembly transactions are provided by our company, and for detailed information, you can reach our Clearing Operations unit by calling 216 547 13 00.

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