Summary Info
The Completion of the Registration of Articles of Association Regarding Allocated Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Related Companies
ODAS
Board Decision Date
08.09.2023
Authorized Capital (TL)
1.262.050.000
Paid-in Capital (TL)
800.000.000
Target Capital (TL)
938.116.902,57
Rights Issue (Allocated)
Share Group Info
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
New Shares'' ISIN
Form
Amount of Shares Cancelled (TL)
CANTE, TRECAN200011
800.000.000
138.116.902,57
17,26461
CANTE, TRECAN200011
Registered
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
Amount of Shares Cancelled (TL)
TOTAL
800.000.000
138.116.902,570
17,26461
The Person Increased Capital Devoted
Odaş Elektrik Üretim Sanayi Ticaret A.Ş.
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
21.11.2023
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
14.12.2023
Capital Market Board Application Date
08.08.2023
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
06.11.2023
Property of Increased Capital Shares
Dematerialized Share
Date Of Registry
28.12.2023
Additional Explanations

The Company's application to the Capital Markets Board for the Amendment of the Articles of Association regarding the Allocated Capital Increase was approved by CMB on 14.12.2023 and registered officially on 28.12.2023.

In contradiction between the Turkish and English versions of this document, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
SPK Onaylı İhraç Belgesi.pdf