Share Issue/Capital Change • Aug 18, 2025
Share Issue/Capital Change
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| Summary Info | Registration of Registered Capital Ceiling |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 08.07.2025 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 1.500.000.000 |
| New Authorized Capital (TL) | 4.500.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2029 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 11.07.2025 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 25.07.2025 |
| Date of Related General Assembly | 12.08.2025 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 15.08.2025 |
Additional Explanations
The amendment proposal to the Articles of Association submitted to the approval of the General Directorate of Domestic Trade of the Ministry of Trade of the Republic of Turkey, which was approved by the Capital Markets Board on 25.07.2025 with reference number E-29833736-110.04.04-757. 11 dated August 5, 2025, and submitted to the Ministry of Trade, General Directorate of Internal Trade for approval; the amendment to the Articles of Association was approved by the relevant ministry with its letter dated August 5, 2025, numbered E-50035491-431.02-00112134373. The aforementioned amendment to the Articles of Association was discussed and approved at the 2024 Annual General Meeting held on 12.08.2025, and the relevant General Meeting was registered on 15.08.2025.
This is brought to the attention of the public and investors.
An English translation of this announcement is available, and in the event of any discrepancy between the Turkish and English versions of this announcement, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Metni.pdf |
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