Summary Info	Kayıtlı sermaye tavanına ilişkin bildirim hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.03.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	22.03.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	06.04.2022
Date of Related General Assembly	26.05.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Şirketimizin kayıtlı sermaye tavanının 2.000.000.000 TL'sına çıkarılmasına ve esas sözleşmemizin "Sermaye ve Hisse Senetleri" başlıklı 8. maddesinin ekteki şekilde tadil edilmesine ilişkin 22.03.2022 tarihli SPK'na yapılan başvuru onaylanmıştır.

Supplementary Documents

Appendix: 1 Tadil metni.pdf