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KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Oct 2, 2024

5932_rns_2024-10-02_a041c059-8a64-4127-bf2b-7149560cd2da.html

Share Issue/Capital Change

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Summary Info Capital Markets Board Approval for Increase in Authorized Capital Limit and Extension of Its Duration
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 27.09.2024
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) 31.12.2028
Number Of Articles Of Association Item To Be Amended 6
Capital Market Board Application Date 27.09.2024
Capital Market Board Application Result APPROVAL
Capital Market Board Approval Date 01.10.2024

Additional Explanations

We announced to the public through our announcement dated 27.09.2024 that we applied to the Capital Markets Board for regarding registered capital ceiling increase and extension of durartion. Our application has been approved by the Capital Markets Board with resolution dated 01/10/2024 and numbered E-29833736-110.04.02-60555.

In the event of any discrepancy between the Turkish version of this disclosure and its English translation, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 Kimteks Tadil Metni.pdf

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