Summary Info
Registration of the Amendment to the Articles of Association Regarding the Increase of Authorized Capital
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
06.01.2025
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
350.000.000
New Authorized Capital (TL)
10.000.000.000
Due Date For The Authorized Capital (New)
31.12.2029
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
09.01.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
20.01.2025
Date of Related General Assembly
27.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
02.04.2025
Additional Explanations
The resolution regarding the amendment to Article 6 of our Company's Articles of Association, as decided in the 2024 Ordinary General Assembly meeting held on March 27, 2025, was registered on April 2, 2025, and published in the Trade Registry Gazette dated April 3, 2025, issue no. 11304.

Our Company's updated Articles of Association are attached herewith.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Supplementary Documents
Appendix: 1
SPK Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 2
Esas Sözleşme_Çimsa_02.04.2025.pdf