Summary Info
Capital Markets Board Application Regarding Registered Capital Ceiling and Validity Date Update
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Inadvertent Misspelling of the Board of Directors Decision Subject
Board Decision Date
23.12.2022
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
875.000.000
New Authorized Capital (TL)
5.740.000.000
Due Date For The Authorized Capital (New)
31.12.2027
Number Of Articles Of Association Item To Be Amended
8
Capital Market Board Application Date
17.01.2023
Additional Explanations
In accordance with the Capital Markets Board "Registered Capital System Communiqué II-18-1" ("Communiqué") an application was made on January 17, 2023 to the Capital Markets Board of Türkiye for the amendment of article 8 of the Articles of Association of the Company as attached in order to increase the registered capital ceiling from TL 875.000.000 to TL 5.740.000.000 valid for the period 2023-2027.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Supplementary Documents
Appendix: 1
Kayıtlı Sermaye Sistemi Tadil Metni.pdf
Appendix: 2
Amendmend of Articles of Association.pdf