Summary Info
Approval of Authorized Capital Ceiling
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
20.02.2024
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
1.250.000.000
New Authorized Capital (TL)
5.000.000.000
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
20.02.2024
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
18.03.2024
Date of Related General Assembly
29.04.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Additional Explanations

Change on sixth article of our Company's Articles of Association regarding increase of Authorized Capital Ceiling from TL 1.250.000.000,00 to TL 5.000.000.000,00 approved by Republic of Türkiye Ministry of Trade General Directorate of Domestic Trade and subjected change has accepted by majority vote with 445.105.134 affirmative vote against 13.104.574 negative votes.

Supplementary Documents
Appendix: 1
Tadil Metni.pdf