Share Issue/Capital Change • Sep 16, 2024
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı Tescili Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 10.07.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 300.000.000 |
| New Authorized Capital (TL) | 1.500.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2028 |
| Number Of Articles Of Association Item To Be Amended | 8 |
| Capital Market Board Application Date | 02.08.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 29.08.2024 |
| Date of Related General Assembly | 11.09.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 13.09.2024 |
Additional Explanations
Şirketimizin 11.09.2024 tarihinde yapılan olan Olağan Genel Kurul Toplantısı sonucu; şirket esas sözleşmesinin Sermaye başlıklı 8.maddesinde kayıtlı sermaye tavanı izin süresinin 2024-2028 yılları içinde geçerli olmak üzere 1.500.000.000 TL ye çıkarılması hususu İstanbul Ticaret Sicil Müdürlüğü tarafından 13.09.2024 tarihinde tescil ve ilan edilmiştir.
Saygılarımızla,
Supplementary Documents
| Appendix: 1 | Ticaret Bakanlığı Onaylı Tadil Metni.pdf |
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