Share Issue/Capital Change • Jul 18, 2024
Share Issue/Capital Change
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| Summary Info | Kayıtlı sermaye tavan arttırımı ve süre uzatımının tescil edilmesi |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 06.05.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 575.000.000 |
| New Authorized Capital (TL) | 5.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2028 |
| Number Of Articles Of Association Item To Be Amended | 7 |
| Capital Market Board Application Date | 07.05.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 21.05.2024 |
| Date of Related General Assembly | 08.07.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 18.07.2024 |
Additional Explanations
Şirketimizin 08 Temmuz 2024 tarihinde gerçekleşen Olağanüstü Genel Kurul Toplantısı'nda alınan karar neticesinde Şirketimiz esas sözleşmesinin "Sermaye" başlıklı 7. maddesine ilişkin değişiklik İstanbul Ticaret Sicil Müdürlüğü tarafından 18 Temmuz 2024 tarihinde tescil edilmiştir.
Supplementary Documents
| Appendix: 1 | TADİL METNİ.pdf |
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