Summary Info
Registration of amendment to the Company's Articles of Association
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
20.02.2025
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
250.000.000
New Authorized Capital (TL)
2.000.000.000
Due Date For The Authorized Capital (New)
31.12.2029
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
20.02.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
27.02.2025
Date of Related General Assembly
09.04.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
29.04.2025
Additional Explanations

The amendments to the Company's articles of association on the extension of the validity period of the authorized capital until the end of 2029 and the increase of its upper limit to TRY 2,000,000,000 has been registered on 29.04.2025.

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, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
TADİL TASARISI.pdf
Appendix: 2
AMENDMENT TEXT.pdf