Summary Info
Registration of Changes to Articles of Association
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
26.02.2025
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
300.000.000
New Authorized Capital (TL)
2.500.000.000
Due Date For The Authorized Capital (New)
31.12.2029
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
26.02.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
10.03.2025
Date of Related General Assembly
22.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
29.05.2025
Additional Explanations

The General Assembly Resolution regarding the amendment of Article 6 titled "CAPITAL OF THE COMPANY" of the Articles of Association, concerning the increase of the Company's registered capital ceiling to 2.500.000.000 TL and the extension of its validity period until the end of the year 2029, was registered by the Istanbul Trade Registry Office on May 29, 2025, and announced in the Turkish Trade Registry Gazette numbered 11341.

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
Eas Sözleşme Tadil Metni.pdf