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| Summary Info |
CMB Approval Regarding the Registered Capital System and Articles of Association Amendment |
| Update Notification Flag |
Yes |
| Correction Notification Flag |
No |
| Postponed Notification Flag |
No |
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| Board Decision Date |
29.09.2025 |
| Related Authorized Capital Process |
Inclusion To Authorized Capital System |
| Current Authorized Capital (TL) |
0 |
| New Authorized Capital (TL) |
5.000.000.000 |
| 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 |
01.10.2025 |
| Capital Market Board Application Result |
APPROVAL |
| Capital Market Board Approval Date |
13.11.2025 |
Additional Explanations
In line with the resolution of our Board of Directors dated 29.09.2025, our application to the Capital Markets Board for the amendment draft regarding Article 6 of our Articles of Association titled "Capital and Transfer of Shares", which includes the transition to the registered capital system and the determination of the registered capital ceiling as TL 5,000,000,000 has been approved.
The proposed amendment to the Articles of Association will be submitted for shareholder approval at the first General Assembly Meeting following the receipt of the necessary approvals from the Ministry of Trade of the Republic of Türkiye.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
Supplementary Documents
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| Appendix: 1 |
Amendments of Articles of Association.pdf |
| Appendix: 2 |
Onaylı Tadil Metni.pdf |