Share Issue/Capital Change • Jan 3, 2022
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı Artış ve Süre Uzatımı Tescil Bilgisi |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 07.10.2021 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 38.000.000 |
| New Authorized Capital (TL) | 100.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2025 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 08.10.2021 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 13.10.2021 |
| Date of Related General Assembly | 21.12.2021 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 31.12.2021 |
Additional Explanations
Şirketimiz Esas Sözleşmesi'nin "Kayıtlı ve Çıkarılmış Sermaye" başlıklı 6. maddesinin tadili 31.12.2021 tarihinde Niğde Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 10485 sayılı Ticaret Sicil Gazatesi'nde yayınlanmıştır.
Supplementary Documents
| Appendix: 1 | Ticaret Sicili Tescili_31.12.2021.pdf |
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