Summary Info
Capital Markets Board APPROVAL for Registered Capital Ceiling Increase and Term Extension
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
20.03.2024
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
750.000.000
New Authorized Capital (TL)
4.000.000.000
Due Date For The Authorized Capital (New)
31.12.2028
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
20.03.2024
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
22.04.2024
Additional Explanations
Within the framework of the Registered Capital System Communiqué of the Capital Markets Board numbered II-18.1, our application made to the Capital Markets Board on 20 March 2024 within the scope of the amendment of Article 6 titled ‘Capital and Shares' of the Articles of Association of the Company has been approved by the Capital Markets Board dated 22 April 2024 and the amendment of the Articles of Association will be submitted to the approval of the shareholders at the first general assembly meeting to be held following the permission of the Ministry of Trade.
This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turrkish disclosure will prevail.