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| Summary Info |
General assembly approval for the extension of the validity period and the increase of the upper limit of the Company's authorized capital |
| Update Notification Flag |
Yes |
| Correction Notification Flag |
No |
| Postponed Notification Flag |
No |
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| Board Decision Date |
08.09.2025 |
| Related Authorized Capital Process |
Increase Of Authorized Capital |
| Current Authorized Capital (TL) |
500.000.000 |
| New Authorized Capital (TL) |
10.000.000.000 |
| 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 |
26.09.2025 |
| Capital Market Board Application Result |
APPROVAL |
| Capital Market Board Approval Date |
10.10.2025 |
| Date of Related General Assembly |
28.11.2025 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? |
Accepted |
Additional Explanations
The amendment proposal to the Company's articles of association on the extension of the validity period of the authorized capital until the end of 2029 and the increase of its upper limit to TRY 10,000,000,000 and updating the table showing the share group distribution in Article 6.6 of the Articles of Association to reflect our current capital structure and to include the new name of the C Group Shareholder "Ford Deutschland Engineering GMBH" as specified in Article 6.7 which was previously approved by the Capital Markets Board and the Ministry of Trade, have been approved by the general assembly.
This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.
Supplementary Documents
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| Appendix: 1 |
Tadil Metni_TR_.pdf |
| Appendix: 2 |
TADİL METNİ_ENG_.pdf |