Share Issue/Capital Change • Jan 4, 2021
Share Issue/Capital Change
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| Summary Info | Board Resolution Regarding Extension of the Validity of Authorised Capital |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 04.01.2021 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 3.000.000.000 |
| New Authorized Capital (TL) | 3.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2025 |
| Number Of Articles Of Association Item To Be Amended | 10 |
Additional Explanations
Our Board of Directors have resolved, in today's meeting, to extend the validity of authorised capital for another five-year term covering the years 2021-2025, while keeping the amount of current authorised capital unchanged.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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