Summary Info
Kayıtlı Sermaye Tavanı İşlemlerinin Tescili Hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
10.11.2023
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
1.200.000.000
New Authorized Capital (TL)
5.000.000.000
Due Date For The Authorized Capital (New)
31.12.2027
Number Of Articles Of Association Item To Be Amended
8
Capital Market Board Application Date
23.11.2023
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
08.12.2023
Date of Related General Assembly
29.04.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
10.05.2024
Additional Explanations

Şirketimizin 29 Nisan 2024 tarihinde yapılan 2024 yılı Olağanüstü Genel Kurul Toplantısı 10 Mayıs 2024 tarihinde Çanakkale Ticaret Sicil Müdürlüğü'nde tescil yapılmıştır.

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