Share Issue/Capital Change • Feb 11, 2021
Share Issue/Capital Change
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| Summary Info | CMB approval regarding the amendment to the articles of association to extend the validity period of the registered capital ceiling |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 19.01.2021 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 500.000.000 |
| 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 | 01.02.2021 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 11.02.2021 |
Additional Explanations
Capital Markets Board's approval for the amendment to the Company's Articles of Association on the extension of the validity period of authorized capital upper limit to year 2025 has been received.
The amendment will be proposed to the approval of shareholders at the first General Assembly after the approval of the Ministry of Trade is obtained.
Supplementary Documents
| Appendix: 1 | Esas_Soslesme_Tadil_Metni_Tr.pdf |
| Appendix: 2 | Esas_Soslesme_Tadil_Metni_Eng.pdf |
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