Share Issue/Capital Change • Mar 30, 2021
Share Issue/Capital Change
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| Summary Info | Regarding Registered Capital Ceiling |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 24.03.2021 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 900.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2025 |
| Number Of Articles Of Association Item To Be Amended | 7 |
| Capital Market Board Application Date | 30.03.2021 |
Additional Explanations
Our Board of Directors resolved to amend the Company's Articles of Association, Article 7 as per attached for the extension of the period of validity of the registered capital ceiling of TL 900,000,000 so as to cover the period of 2021-2025. The mentioned amendment of Articles of Association will be submitted to the approval of the General Assembly following the required permissions to be obtained from the required permissions from the Capital Markets Board and Ministry of Trade of Turkish Republic.
Supplementary Documents
| Appendix: 1 | Ana Sözleşme Değişikliği.pdf |
| Appendix: 2 | AoA change.pdf |
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