Summary Info
Amendment to the Company's Articles of Association has been approved by the Ministry of Trade .
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
13.01.2021
Related Authorized Capital Process
Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)
500.000.000
New Authorized Capital (TL)
500.000.000
Due Date For The Authorized Capital (New)
31.12.2025
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
12.02.2021
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
19.02.2021
Date of Related General Assembly
17.03.2021
Additional Explanations

Amendment to the Company's Articles of Association, which had been approved by the Capital Market Board on 19th February 2021, has also been approved by the Ministry of Trade. The amendment will be proposed to the approval of the first upcoming General Assembly.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. .

Supplementary Documents
Appendix: 1
Esas Sözleşme Tadil Metni_Eski-Yeni Metin_TR.pdf
Appendix: 2
Esas Sözleşme Tadil Metni_Eski-Yeni Metin_ENG.pdf