Share Issue/Capital Change • Mar 24, 2025
Share Issue/Capital Change
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| Summary Info | Amendment of Article 7 of the Company's Articles of Association. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 28.01.2025 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 100.000.000 |
| New Authorized Capital (TL) | 3.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2029 |
| Number Of Articles Of Association Item To Be Amended | 7 |
| Capital Market Board Application Date | 28.01.2025 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 03.02.2025 |
| Date of Related General Assembly | 24.03.2025 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
The amendment of Article 7 of the Articles of Association has been approved by the General Assembly
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 statement, the Turkish version shall prevail
Supplementary Documents
| Appendix: 1 | Ek Tadil Tasarı TR.pdf |
| Appendix: 2 | Ek Tadil Tasarı ENG.pdf |
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