Summary Info
Regarding the Approval of the Amendment to the Articles of Association at the General Assembly.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
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
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Additional Explanations

The Amendment to the Articles of Association, attached herewith, was approved at the Extraordinary General Assembly Meeting for the year 2024, held on September 27.09.2024.

Respectfully announced to the public and our investors.

Supplementary Documents
Appendix: 1
Genel Kurul Onaylı Esas Sözleşme.pdf