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ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Share Issue/Capital Change Oct 25, 2024

5888_rns_2024-10-25_80e16f1a-cc07-4205-bd82-c18e8c1f7adc.html

Share Issue/Capital Change

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Summary Info Announcement Regarding Application To The Capital Markets Board For Increasing Registered Capital Ceiling
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 25.10.2024
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 900.000.000
New Authorized Capital (TL) 10.000.000.000
Due Date For The Authorized Capital (New) 31.12.2028
Number Of Articles Of Association Item To Be Amended 7
Capital Market Board Application Date 25.10.2024

Additional Explanations

An application was submitted to the Capital Markets Board on 25.10.2024 in accordance with the Registered Capital System Communiqué No. II-18.1, for the amendment of Article 7 of the Company's Articles of Association as attached, in order to increase the registered capital ceiling, authorized by the Capital Markets Board, from 900,000,000 TL to 10,000,000,000 TL and to update the validity period to cover the years 2024-2028.

Supplementary Documents

Appendix: 1 Ana Sözleşme Tadil Metni.pdf
Appendix: 2 Amendment to Articles of Association.pdf

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