Summary Info	KAYITLI SERMAYE TAVANI İŞLEMLERİNE İLİŞKİN 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARNIN TESCİLİ HAKKINDA,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.01.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.000.000.000
New Authorized Capital (TL)	6.000.000.000
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	16.01.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	19.02.2024
Date of Related General Assembly	28.06.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	25.07.2024

Additional Explanations

2023 yılı Olağan Genel Kurul Toplantısı sonucunda kabul edilen Şirket Esas Sözleşmesinin ‘'Sermaye ve Paylar'' başlıklı 6. Maddesinin Tadiline ilişkin tescil işlemi İstanbul Ticaret Sicili Müdürlüğü tarafından 25.07.2024 tarihinde gerçekleştirilmiştir.

Supplementary Documents

Appendix: 1	YGYO Tadil Metni.pdf
Appendix: 2	SPK ONAYLI TADİL METNİ.pdf