Summary Info
About the authorized capital ceiling increase
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
01.11.2023
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
500.000.000
New Authorized Capital (TL)
1.000.000.000
Due Date For The Authorized Capital (New)
31.12.2027
Number Of Articles Of Association Item To Be Amended
7
Capital Market Board Application Date
01.11.2023
Additional Explanations
Dear Shareholders,

At the meeting of the Board of Directors of our Company dated 01.11.2023, it has been decided to increase the ceiling of the authorized capital of the Company from TL 500,000,000 to TL 1,000,000,000 and the amendment text is attached for your information.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
TADIL METNI.pdf
Appendix: 2
AMENDMENT TEXT.pdf