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ALARKO HOLDİNG A.Ş.

Share Issue/Capital Change Mar 15, 2024

5885_rns_2024-03-15_d83c610b-5b52-4099-a263-2f0c07e6aad0.html

Share Issue/Capital Change

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Summary Info Application to the Capital Markets Board regarding the Increase of the Current Authorized Capital.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 14.03.2024
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 500.000.000
New Authorized Capital (TL) 2.000.000.000
Due Date For The Authorized Capital (New) 31.12.2028
Number Of Articles Of Association Item To Be Amended "Madde 8 - Sermaye" başlıklı madde
Capital Market Board Application Date 15.03.2024

Additional Explanations

Our company applied to the Capital Markets Board on 15.03.2024 regarding the update of the validity date and increase current Authorized Capital.

Respectfully announced to the public.

This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.

Supplementary Documents

Appendix: 1 8.Madde Tadil Metni.pdf
Appendix: 2 Article 8 - Capital-Eng.pdf

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