Summary Info
Regarding the Capital Markets Board's Approval of the Amendment to the Articles of Association
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
The validity period of the registered capital ceiling was mistakenly written and has been corrected. This is an update notification regarding the Capital Markets Board's approval.
Board Decision Date
08.07.2024
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
1.850.000.000
New Authorized Capital (TL)
15.000.000.000
Due Date For The Authorized Capital (New)
31.12.2028
Number Of Articles Of Association Item To Be Amended
8
Capital Market Board Application Date
16.07.2024
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
03.09.2024
Date of Related General Assembly
27.09.2024
Additional Explanations
We had previously informed the public on 16.07.2024 that our company applied to the Capital Markets Board to obtain approval for the amendment of the article related to capital in the articles of association in connection with the increase of the registered capital ceiling from TRY 1,850,000,000 to TRY 15,000,000,000. Our application was approved by the Capital Markets Board with their letter dated ……2024 and numbered E-………………… .
An application will be made to the Ministry of Trade for the approval of the amendment of the articles of association approved by the Capital Markets Board. The amendment to the articles of association is planned to be submitted to the approval of the shareholders at the first general assembly meeting following the Ministry of Trade's approval.

This is respectfully announced to the public and our investors.
Supplementary Documents
Appendix: 1
SPK Onaylı Esas Sözleşme Tadil Metni.pdf