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ARÇELİK A.Ş. Share Issue/Capital Change 2021

Mar 23, 2021

5890_rns_2021-03-23_a90393d6-d5bc-49a6-9b96-b62d4e797b68.html

Share Issue/Capital Change

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Summary Info	Amendment to the Company's Articles of Association has been approved by General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	27.01.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	1.500.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	27.01.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.02.2021
Date of Related General Assembly	23.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Amendment to the Company's Articles of Association which has been approved by Capital Market Board and Ministry of Trade has also been approved by the General Assembly.

Supplementary Documents


Appendix: 1	Tadil Tasarısı (TR) .pdf
Appendix: 2	Tadil Tasarısı (EN) .pdf