Summary Info
Adding the registration date information to the notification submitted for the "Registration Regarding the Amendment of Article 6 of the Articles of Association" published on 23.06.2025
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
04.04.2025
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
397.500.000
New Authorized Capital (TL)
5.000.000.000
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
07.04.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
15.04.2025
Date of Related General Assembly
22.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
19.06.2025
Additional Explanations

The proposal to increase the registered capital ceiling of the Company to TL 5.000.000.000 and to extend the validity period until the end of 2029 has been approved by our General Assembly. The aforementioned amendment to the Articles of Association was registered at the Istanbul Trade Registry Office on June 19, 2025 and announced in the Trade Registry Gazette dated June 19, 2025 and numbered 11354.

Regards.

Supplementary Documents
Appendix: 1
Tadil Metni.pdf