Summary Info	Kayıtlı Sermaye Tavanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.02.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	220.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	04.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	11.02.2021
Date of Related General Assembly	25.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Şirketimizin 25.03.2021 tarihinde yapılan Olağan Genel Kurul Toplantısında esas sözleşmesinin "Kayıtlı sermaye" başlıklı 6. maddesi onaylanmıştır. Onaylanan madde tadil tasarısı ektedir.

Bilgilerinize arz ederiz.

Saygılarımızla,

PINAR SU VE İÇECEK SANAYİ VE TİCARET A.Ş.

Supplementary Documents

Appendix: 1 SPK ONAYLI Tadil Metni-PINSU.pdf