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SHA - Registration of the General Assembly Resolution on the Increase in the Registered Capital Ceiling and Validity Period

Company: BERA HOLDİNG A.Ş. Date: 2025-06-23 Language: English Register to download

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|     |     |
| --- | --- |
| Summary Info | Registration of the General Assembly Resolution on the Increase in the Registered Capital Ceiling and Validity Period |
| Update Notification Flag | Yes |
| Correction Notification Flag | No  |
| Postponed Notification Flag | No  |

|     |     |
| --- | --- |
| Board Decision Date | 14.03.2025 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 1.024.800.000 |
| New Authorized Capital (TL) | 2.732.800.000 |
| Due Date For The Authorized Capital (New) | 31.12.2029 |
| Number Of Articles Of Association Item To Be Amended | 8   |
| Capital Market Board Application Date | 14.03.2025 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 27.03.2025 |
| Date of Related General Assembly | 19.06.2025 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 20.06.2025 |

Additional Explanations

The Ordinary General Assembly meeting dated 19.06.2025, which included the amendment of the Registered Capital ceiling and duration under Article 8 titled "Capital of the Partnership and Shares", was registered by the Konya Trade Registry Directorate on 20.06.2025 in the trade registry gazette dated 23.06.2025 and numbered 11356.  

  

Respectfully announced to the public.

This statement has also been explained in Turkish, and in case of any differences in the explanation texts the Turkish explanation will be taken as basis.

  

Supplementary Documents

|     |     |
| --- | --- |
| Appendix: 1 | SPK Onaylı Esas Sözleşme 8. Madde Tadili.pdf |