ACT AKILLI CAM TEKNOLOJİLERİ

Purpose and Scope

Article 3: The purpose and activities of the company are as follows:

The primary purpose and activities of the company are as follows:

a) Manufacture, research, development, export, application, installation, sale, pre-sale and after-sale maintenance and service of smart glass and screen systems made of glass or plastic derivatives, which are electrically and electronically controlled. This includes the production of laminated or non-laminated glass and screens used inside and outside buildings, which are adjustable and controllable. The company will also represent manufacturers and sellers of electrical and electronic products and devices related to this field.

b) Wholesale and retail purchase, sale, import, and export of raw materials, semi-finished products, auxiliary materials, assembly, and adhesive materials used in the glass industry.

c) Providing services, agency, representation, brokerage, contracting, and other contracts required by the company's purpose and activities. In this context, the company may obtain short, medium, and long-term loans, issue, accept, and endorse any promissory notes.

d) Cooperate with domestic or foreign real or legal entities that currently exist or may be established in the future. The company may make these entities partners or establish new companies with them, acquire or partially acquire domestic or foreign companies or businesses, participate in the capital of such companies, and obtain or grant agency or representation both domestically and internationally. e) Acquire, register, lease, and enter into contracts for patents, licenses, trademarks, know-how, technical knowledge, and other industrial property rights. The company may register, lease, and enter into agreements regarding these rights.

f) Purchase, lease, and sell movable and immovable properties as required by the company’s purpose and activities. The company may build factories and any type of buildings, engage in financial leasing, and acquire all kinds of real and personal rights related to movable and immovable properties, including sales promises, pledges, commercial enterprise pledges, and mortgages. The company may establish or register these rights in favor of third parties, obtain mortgages from third parties, or transfer mortgages to third parties. The company can also release any pledges and mortgages established in its favor, and use its movable and immovable properties as collateral for itself or third parties in any form.


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