Summary Info
Olağanüstü Genel Kurul Toplantısı Kayıtlı Sermaye Tavanı Onayı Hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
29.12.2021
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
80.000.000
New Authorized Capital (TL)
500.000.000
Due Date For The Authorized Capital (New)
31.12.2026
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
29.12.2021
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
18.01.2022
Date of Related General Assembly
28.01.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Additional Explanations

Ekte yer alan esas sözleşme değişikliğimiz 28.01.2022 tarihinde yapılan Olağanüstü Genel Kurul toplantısında pay sahipleri tarafından onaylanmıştır.


Supplementary Documents
Appendix: 1
Esas Sözleşme Tadil Metni.pdf