Summary Info
About the registration of the increase in the authorized capital ceiling
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
Date of Related General Assembly
29.03.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
22.04.2024
Additional Explanations

Dear Shareholders,

The amendment text regarding Article 7 of the Company's Articles of Association titled "Capital and Shares", which was approved by the Capital Markets Board and the Ministry of Trade, was submitted to the approval of the Ordinary General Assembly of 2023 held on 29.03.2024 and was approved, and the said General Assembly was registered on 22.04.2024.

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
ONAYLI ESAS SOZLESME TADILI.pdf