EGE SERAMİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 30, 2022

Summary Info	Esas Sözleşme Madde Tadiline ilişkin Genel Kurul onayı.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.02.2022
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	150.000.000
New Authorized Capital (TL)	150.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	Madde-6
Capital Market Board Application Date	07.02.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2022
Date of Related General Assembly	30.03.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Şirketimizin 30.03.2022 tarihinde yapılan Olağan Genel Kurul Toplantısında esas sözleşmesinin "Sermaye'' başlıklı 6. Maddesi tadili,onaylanmış olup, o naylanan tadil metni ekte yer almaktadır.

Kamuoyunun bilgilerine sunulur.

Supplementary Documents

Appendix: 1	Onaylı Tadil Metni.pdf