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KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Jan 27, 2025

5932_rns_2025-01-27_4d9f8983-4eb0-4253-b01a-12e1bf551633.html

Share Issue/Capital Change

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Summary Info Capital Markets Board Approval Regarding the Authorized Capital Ceiling and Its Validity Period
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 22.01.2025
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 550.000.000
New Authorized Capital (TL) 10.000.000.000
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 22.01.2025
Capital Market Board Application Result APPROVAL
Capital Market Board Approval Date 24.01.2025

Additional Explanations

Our application regarding the amendment of Article 6 titled 'Capital' of our Articles of Association, within the scope of our company's authorized capital ceiling and its validity period, has been approved by the Capital Markets Board with its letter dated 24/01/2025 and numbered E-29833736-110.04.04-66786.

The Board's letter dated 24/01/2025 reached our company on 27/01/2025 (today).

We present this for the information of the public.

Supplementary Documents

Appendix: 1 Kimteks SPK Onaylı Tadil Metni.pdf

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