Share Issue/Capital Change • May 26, 2022
Share Issue/Capital Change
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| Summary Info | Kayıtlı sermaye tavanına ilişkin bildirim hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 22.03.2022 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 300.000.000 |
| New Authorized Capital (TL) | 2.000.000.000 |
| 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 | 22.03.2022 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 06.04.2022 |
| Date of Related General Assembly | 26.05.2022 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimizin kayıtlı sermaye tavanının 2.000.000.000 TL'sına çıkarılmasına ve esas sözleşmemizin "Sermaye ve Hisse Senetleri" başlıklı 8. maddesinin ekteki şekilde tadil edilmesine ilişkin 22.03.2022 tarihli SPK'na yapılan başvuru onaylanmıştır.
Supplementary Documents
| Appendix: 1 | Tadil metni.pdf |
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