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SHA - Registration of the Amendment to the Articles of Association for the Increase of the Authorized Capital Ceiling and Extension of the Validity Period

Company: MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş. Date: 2025-05-02 Language: English Register to download

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|     |     |
| --- | --- |
| Summary Info | Registration of the Amendment to the Articles of Association for the Increase of the Authorized Capital Ceiling and Extension of the Validity Period |
| Update Notification Flag | Yes |
| Correction Notification Flag | No  |
| Postponed Notification Flag | No  |

|     |     |
| --- | --- |
| Board Decision Date | 03.02.2025 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 50.000.000 |
| 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 | 03.02.2025 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 10.02.2025 |
| Date of Related General Assembly | 24.03.2025 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 02.05.2025 |

Additional Explanations

The amendment to the Articles of Association, approved by the Capital Markets Board and the Ministry of Trade, to increase the Company's registered capital ceiling to TL 2,000,000,000 and to extend the validity period until the end of 2029, was approved by the General Assembly and registered on 02.05.2025. Our articles of association including the latest amendments are attached.

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 | ESAS SOZLESME 05.2025.pdf |