Share Issue/Capital Change • Nov 1, 2023
Share Issue/Capital Change
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| Summary Info | About the authorized capital ceiling increase |
| Update Notification Flag | No |
| 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 |
Additional Explanations
Dear Shareholders,
At the meeting of the Board of Directors of our Company dated 01.11.2023, it has been decided to increase the ceiling of the authorized capital of the Company from TL 500,000,000 to TL 1,000,000,000 and the amendment text is attached for your information.
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 | TADIL METNI.pdf |
| Appendix: 2 | AMENDMENT TEXT.pdf |
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