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CAP I TAL MARKET S LAW

181

Now all Information, Documents and Explanations are

Available through Technology!

*

Communiqué Serial: VIII, No: 61 (hereinafter referred to as the

“Communiqué”) concerning the Principles of Electronic Signatures

and the Delivery of Information, Documents and Explanations to the

Public Disclosure Platform was published by the Capital Markets Board

in the Official Gazette dated 30 May 2009 and numbered 27243. This

Communiqué enables corporations whose capital market instruments

are listed on the Istanbul Stock Exchange (hereinafter referred to as the

“ISE”), intermediary institutions, and the founders of funds whose shares

are listed on the ISE to send their information, documents and explanations

by electronic signature to the Public Disclosure Platform.

Also in accordance with this Communiqué, independent auditing firms

may electronically sign their independent auditing reports and send them

electronically to corporations, intermediary institutions and funds.

Electronic Signature, which is a new development provided by

Electronic Signature Law no. 5070, enables the following to be signed

electronically:

- Independent auditing reports,

- Public Disclosure of Material Events,

- Circulars and other notifications,

- Notifications required by the Capital Markets Board in accordance

with regulations regarding corporations and funds,

- General Assembly Minutes of corporations and Lists of Assembly

Attendees,

- Articles of Associations of corporations and internal regulations of

funds,

- Other notifications required to be sent electronically by the Capital

Markets Board and/or the ISE.

These notifications should be signed electronically by corporations,

intermediary institutions and the founders of funds and sent electronically

to the Public Disclosure Platform.

*

Article of April 2010