Share Issue/Capital Change • May 5, 2025
Share Issue/Capital Change
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| Summary Info | Esas Sözleşme değişikliğinin tescili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 23.12.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 400.000.000 |
| New Authorized Capital (TL) | 5.000.000.000 |
| 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 | 24.12.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 06.01.2025 |
| Date of Related General Assembly | 09.04.2025 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 02.05.2025 |
Additional Explanations
Şirketimizin kayıtlı sermaye tavanının 5.000.000.000 TL'ye artırılması ve geçerlilik süresinin 2029 yılı sonuna kadar uzatılmasına ilişkin esas sözleşme değişiklik tasarısı İstanbul Ticaret Sicil Müdürlüğünce 02.05.2025 tarihinde tescil ve 05.05.2025 tarihli 11324 No'lu Ticaret Sicil Gazetesinde ilan edilmiştir.
Supplementary Documents
| Appendix: 1 | SPK Onaylı Esas Sözleşme Tadil Metni.pdf |
| Appendix: 2 | Escar Filo- Ticaret Bakanlığı Onaylı Tadil Metni.pdf |
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