Summary Info
Amendment of Articles of Association: Approval, Registration and Announcement of the General Assembly for Extension of the Registered Capital Ceiling Period.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.01.2021
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
10
Capital Market Board Application Date
03.02.2021
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
09.02.2021
Date of Related General Assembly
24.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
05.04.2021
Additional Explanations

The changes on the article 10,15 and 41 of our Article of Association were approved by our shaholders in the Ordinary General Assembly Meeting 2020 dated in 24th March 2021 and registered in 5th April 2021 and announced in 1009,1010,1011 and 1012 pages of Turkish Trade Registry Gazette numbered 10302.

Attachment: Minutes of the 2020 Ordinary General Assembly Meeting, dated March 24th, 2021.

Supplementary Documents
Appendix: 1
Esas Sözleşme Tadil Metni-27.01.2021.pdf
Appendix: 2
KORDSA Esas Sözleşme Tadil Metni. SPK Onayı 09.02.2021.pdf
Appendix: 3
24 Mart 2021 Tarihli 2020 Yılı Olağan Genel Kurul Toplantısı Tutanağı.pdf