MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

Regulatory Filings • Mar 31, 2021

Summary Info	Kayıtlı Sermaye Tavanı Geçerlilik Tarihi Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.01.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	50.000.000
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	02.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2021
Date of Related General Assembly	19.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	31.03.2021

Additional Explanations

19 Mart 2021 tarihli Olağan Genel Kurul toplantısında kabul edilen kayıtlı sermaye tavanı geçerlilik tarihi 31 Mart 2021 tarihinde Antalya Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	TadilMetni1.pdf