Share Issue/Capital Change • Jan 16, 2025
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
| Summary Info | Kayıtlı Sermaye Tavanına İlişkin Genel Kurul Onayı Tescil Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 14.10.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 160.000.000 |
| New Authorized Capital (TL) | 2.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2028 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 16.10.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 07.11.2024 |
| Date of Related General Assembly | 24.12.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 13.01.2025 |
Additional Explanations
24.12.2024 tarihli Olağanüstü Genel Kurul Toplantısında onaylanan Şirket Esas Sözleşmesi'nin 6 no'lu maddesi , İstanbul Sicil Müdürlüğü tarafından 13.01.2025 tarihinde tescil edilmiş ve 16.01.2025 tarih, 11251 sayılı Türkiye Ticaret Sicili Gazetesinde ilan edilmiştir.
Kamuoyuna saygı ile duyurulur.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Metni.pdf |
| Appendix: 2 | Arzum-OnaylıTadilMetni.pdf |
| Appendix: 3 | Esas Sözleşme Tadil_Bakanlık Onayı.pdf |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.