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FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change Feb 14, 2022

8702_rns_2022-02-14_3c4ff073-9167-469c-a4b1-959d724eb75f.html

Share Issue/Capital Change

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Summary Info CMB Application Regarding the Registered Capital Ceiling Increase
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 04.02.2022
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 100.000.000
New Authorized Capital (TL) 400.000.000
Due Date For The Authorized Capital (New) 31.12.2026
Number Of Articles Of Association Item To Be Amended 6
Capital Market Board Application Date 04.02.2022
Capital Market Board Application Result APPROVAL
Capital Market Board Approval Date 14.02.2022

Additional Explanations

To increase the registered capital ceiling of our company to 400,000,000 TL, valid for the years 2022-2026, and in this context, to amend the Article 6 of the Company's Articles of Association titled "Company's Capital and Type of Shares". and E-29833736-110.03.03-17267.

Supplementary Documents

Appendix: 1 SPK_Onaylı_Esas_Sözleşme_Tadil_Metni.pdf

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