Pre-Annual General Meeting Information • Feb 13, 2024
Pre-Annual General Meeting Information
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| Summary Info | Application to the Capital Markets Board for the regarding registered capital ceiling increase and extension of duration |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 12.02.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 35.000.000 |
| New Authorized Capital (TL) | 1.450.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2028 |
| Number Of Articles Of Association Item To Be Amended | 10 |
| Capital Market Board Application Date | 13.02.2024 |
Additional Explanations
With respect to our previous announcement dated 12.02.2024, application to the Capital Markets Board for the regarding registered capital ceiling increase and extension of duration is made on 13.02.2024.
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 | Ana Sözleşme Tadil Metni.pdf |
| Appendix: 2 | articles of association amendment text.pdf |
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