Summary Info
About the Increase and Extension of the Registered Capital Ceiling.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
22.05.2024
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
400.000.000
New Authorized Capital (TL)
2.500.000.000
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
22.05.2024
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
26.06.2024
Date of Related General Assembly
24.07.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Additional Explanations

Increasing the Registered Capital Ceiling from 400.000.000,00 TL to 2.500.000.000,00 TL in Article 6 of the Company's Articles of Association, "Company's Capital and Type of Shares" and extending the Registered Capital Period to be valid between 2024-2028 was approved at the 2023 Ordinary General Assembly.

It is respectfully announced to the public and our investors.

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
Ticaret_Bakanlığı_ve_SPK_Onaylı_Esas_Sözleşme_Tadil_Metni.pdf