BURSA ÇİMENTO FABRİKASI A.Ş. — Share Issue/Capital Change 2021

Nov 5, 2021

Summary Info	Olağanüstü Genel Kurul Toplantısında Onaylanan Esas sözleşme Tadil Metninin Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.08.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	2.500.000.000
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	23.08.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	09.09.2021
Date of Related General Assembly	26.10.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	02.11.2021

Additional Explanations

Şirketimizin kayıtlı sermaye tavanının artışı ile ilgili olarak yapılan Olağanüstü Genel Kurulda kabul edilen Esas Sözleşme Tadil metni 02.11.2021 tarihinde Ticaret Sicil Memurluğu'nca tescil, 05.11.2021 tarihinde de Ticaret Sicili Gazetesinde ilan edilmiştir.

Supplementary Documents

Appendix: 1	Olağanüstü genel kurul Toplantı Tutanağı 26.10.2021.pdf
Appendix: 2	Onaylı Tadil Metin.pdf