Share Issue/Capital Change • Jan 30, 2024
Share Issue/Capital Change
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| Summary Info | Board Resolution Regarding the Renewal of the Registered Capital Ceiling Validity Period |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 29.01.2024 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 2.200.000.000 |
| New Authorized Capital (TL) | 2.200.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2027 |
| Number Of Articles Of Association Item To Be Amended | 6 |
Additional Explanations
Our Company's Board of Directors has decided that necessary actions will be taken to obtain the approval of the Capital Markets Board and the Ministry of Trade, for amendment of the Articles of Association as attached, in accordance with the principles of Capital Markets Law, the Turkish Commercial Code, and related legislation. Amendment of Articles of Association is subject to approval of the General Assembly.
Supplementary Documents
| Appendix: 1 | Ek-Turkcell-Esas-Sözle_me-Tadil-Metni (Annex-AoA-Amendments).pdf |
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