Summary Info
Amendment of Article 7 of the Company's Articles of Association.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
28.01.2025
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
100.000.000
New Authorized Capital (TL)
3.000.000.000
Due Date For The Authorized Capital (New)
31.12.2029
Number Of Articles Of Association Item To Be Amended
7
Capital Market Board Application Date
28.01.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
03.02.2025
Date of Related General Assembly
24.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Additional Explanations
The amendment of Article 7 of the Articles of Association has been approved by the 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
Ek Tadil Tasarı TR.pdf
Appendix: 2
Ek Tadil Tasarı ENG.pdf