AGM Information • Jun 22, 2022
AGM Information
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| Summary Info | Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul Sonucu Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 08.04.2022 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 595.000.000 |
| New Authorized Capital (TL) | 1.200.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2026 |
| Number Of Articles Of Association Item To Be Amended | 8 |
| Capital Market Board Application Date | 11.04.2022 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 12.04.2022 |
| Date of Related General Assembly | 22.06.2022 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimizin Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul gündem maddesi, Genel Kurulda görüşülüp kabul edilmiştir .
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