Summary Info
About the CMB approval for the authorized capital ceiling increase
Update Notification Flag
Yes
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
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
10.11.2023
Additional Explanations
Dear Shareholders,

We had announced the decision to increase the Company's authorized capital ceiling from TL 500,000,000 to TL 1,000,000,000 with the announcement we made on 01.11.2023.

Pursuant to our announcement, our application to increase the authorized capital ceiling was approved by the Capital Markets Board on 10.11.2023.

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
AMENDMENT TEXT.pdf
Appendix: 2
SPK ONAYLI METIN.pdf