Share Issue/Capital Change • Nov 13, 2023
Share Issue/Capital Change
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| Summary Info | About the CMB approval for the authorized capital ceiling increase |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 01.11.2023 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 500.000.000 |
| New Authorized Capital (TL) | 1.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2027 |
| Number Of Articles Of Association Item To Be Amended | 7 |
| Capital Market Board Application Date | 01.11.2023 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 10.11.2023 |
Additional Explanations
Dear Shareholders,
We had announced the decision to increase the Company's authorized capital ceiling from TL 500,000,000 to TL 1,000,000,000 with the announcement we made on 01.11.2023.
Pursuant to our announcement, our application to increase the authorized capital ceiling was approved by the Capital Markets Board on 10.11.2023.
It is respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | AMENDMENT TEXT.pdf |
| Appendix: 2 | SPK ONAYLI METIN.pdf |
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