Share Issue/Capital Change • Apr 5, 2023
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı Artırım İşlemleri Hakkında |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 19.01.2023 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 60.000.000 |
| New Authorized Capital (TL) | 400.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2027 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 19.01.2023 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 26.12.2022 |
| Date of Related General Assembly | 05.04.2023 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
SPK tarafından onaylanan Ş irketimiz esas sözleşmesinin "Şirketin Sermayesi ve Payların Türü" başlıklı 6 maddesi Şirketimizin 05 04 2023 tarili Olagan Genel Kurul toplantısında onaylanmıştır.
Supplementary Documents
| Appendix: 1 | Manas Kss-Spk Onaylı Tadil Metni.pdf |
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