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ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Registration Form Jan 9, 2025

5902_rns_2025-01-09_1fdccece-f91e-4908-9b5f-617881db0a07.html

Registration Form

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Summary Info Application to the Capital Markets Board for Approval of the Amendment to the Articles of Association
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 06.01.2025
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 350.000.000
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 09.01.2025

Additional Explanations

Regarding our public disclosure dated 06.01.2025, an application was submitted to the Capital Markets Board on 09.01.2025, requesting approval for the planned amendment to the Article 6 of our Company's Articles of Association to extend the validity period of the authorized capital ceiling to cover the years 2025–2029 and to increase the authorized capital ceiling from TRY 350,000,000 to TRY 10,000,000,000.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Supplementary Documents

Appendix: 1 ESAS SÖZLEŞME TADİL METNİ.pdf

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