Common use of AMENDMENT TO THE ARTICLES OF ASSOCIATION Clause in Contracts

AMENDMENT TO THE ARTICLES OF ASSOCIATION. As part of the merger, three articles of ŞİŞECAM's Articles of Association will be amended: Article 4, "Purpose and Subject", Article 7, "Capital", Article 21, "Amendments to the Articles of Association", once the necessary approvals and permissions are obtained from the Capital Markets Board, Energy Market Regulatory Authority, and other governmental authorities as may be required. Additionally, as being subject to the same approvals and permits, two new articles will be inserted to ŞİŞECAM's Articles of Association: (I) Article 33, "Transfer of Shares or Share Certificates", and (ii) Article 34, “Merger and Demerger Provisions". Concerning these amendments to the Articles of Association, Board Resolutions, draft amendment texts and all other necessary documents will be disclosed through the Public Disclosure Platform. Former Text New Text TÜRKİYE ŞİŞE VE CAM FABRİKALARI ANONİM ŞİRKETİ ARTICLES OF ASSOCIATION TÜRKİYE ŞİŞE VE CAM FABRİKALARI ANONİM ŞİRKETİ ARTICLES OF ASSOCIATION PURPOSE AND SUBJECT Article 4- A) Purpose of the Company: PURPOSE AND SUBJECT Article 4- A) Purpose of the Company:

Appears in 1 contract

Samples: Merger Agreement

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AMENDMENT TO THE ARTICLES OF ASSOCIATION. As part Merger Agreement 27.04.2020 Within the process of the mergermerger transaction, three articles of ŞİŞECAM's Articles of Association will be amended: Article 4, 4 under the heading of "Purpose and Subject", Article 7, article 7 under the heading of "Capital", Article 21, article 21 (article 23 following the amendment) under the heading of "Amendments to the Articles of Association", once after obtaining the necessary approvals and permissions are obtained from the Capital Markets Board, Energy Market Regulatory Authority, and other governmental authorities as may be required. Additionally, as being subject to the same approvals and permits, two new articles will be inserted to ŞİŞECAM's Articles of Association: (I) Article 33, 8 under the heading of "Transfer of Shares or and Share CertificatesTransfers", and (ii) Article 34, “article 9 under the heading of "Merger and Demerger Provisions". Concerning these amendments to the Articles of Association, Board Resolutions, draft amendment texts and all other necessary documents will be disclosed through the Public Disclosure Platform. Former Text New Text TÜRKİYE ŞİŞE VE CAM FABRİKALARI ANONİM ŞİRKETİ ARTICLES OF ASSOCIATION TÜRKİYE ŞİŞE VE CAM FABRİKALARI ANONİM ŞİRKETİ ARTICLES OF ASSOCIATION PURPOSE AND SUBJECT Article 4- A) Purpose of the Company: PURPOSE AND SUBJECT Article 4- A) Purpose of the Company:ASSOCIATION

Appears in 1 contract

Samples: Merger Agreement

AMENDMENT TO THE ARTICLES OF ASSOCIATION. As part of the merger, three articles of ŞİŞECAM's Articles of Association will be amended: Article 4, "Purpose and Subject", Article 7, "Capital", Article 21, "Amendments to the Articles of Association", once the necessary approvals and permissions are obtained from the Capital Markets Board, Energy Market Regulatory Authority, and other governmental authorities as may be required. Additionally, as being subject to the same approvals and permits, two new articles will be inserted to ŞİŞECAM's Articles of Association: (I) Article 33, "Transfer of Shares or Share Certificates", and (ii) Article 34, “Merger Xxxxxx and Demerger Provisions". Concerning these amendments to the Articles of Association, Board Resolutions, draft amendment texts and all other necessary documents will be disclosed through the Public Disclosure Platform. Former Text New Text TÜRKİYE ŞİŞE VE CAM FABRİKALARI ANONİM ŞİRKETİ ARTICLES OF ASSOCIATION TÜRKİYE ŞİŞE VE CAM FABRİKALARI ANONİM ŞİRKETİ ARTICLES OF ASSOCIATION PURPOSE AND SUBJECT Article 4- A) Purpose of the Company: PURPOSE AND SUBJECT Article 4- A) Purpose of the Company:

Appears in 1 contract

Samples: Merger Agreement

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AMENDMENT TO THE ARTICLES OF ASSOCIATION. As part Merger Agreement 27.04.2020 Within the process of the mergermerger transaction, three articles of ŞİŞECAM's Articles of Association will be amended: Article 4, 4 under the heading of "Purpose and Subject", Article 7, article 7 under the heading of "Capital", Article 21, article 21 (article 23 following the amendment) under the heading of "Amendments to the Articles of Association", once after obtaining the necessary approvals and permissions are obtained from the Capital Markets Board, Energy Market Regulatory Authority, and other governmental authorities as may be required. Additionally, as being subject to the same approvals and permits, two new articles will be inserted to ŞİŞECAM's Articles of Association: (I) Article 33, 8 under the heading of "Transfer of Shares or and Share CertificatesTransfers", and (ii) Article 34, “Merger article 9 under the heading of "Xxxxxx and Demerger Provisions". Concerning these amendments to the Articles of Association, Board Resolutions, draft amendment texts and all other necessary documents will be disclosed through the Public Disclosure Platform. Former Text New Text TÜRKİYE ŞİŞE VE CAM FABRİKALARI ANONİM ŞİRKETİ ARTICLES OF ASSOCIATION TÜRKİYE ŞİŞE VE CAM FABRİKALARI ANONİM ŞİRKETİ ARTICLES OF ASSOCIATION PURPOSE AND SUBJECT Article 4- A) Purpose of the Company: PURPOSE AND SUBJECT Article 4- A) Purpose of the Company:ASSOCIATION

Appears in 1 contract

Samples: Merger Agreement

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