AGM Information • Apr 29, 2024
AGM Information
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| Summary Info | Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul Sonucu Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 10.11.2023 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 1.200.000.000 |
| New Authorized Capital (TL) | 5.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2027 |
| Number Of Articles Of Association Item To Be Amended | 8 |
| Capital Market Board Application Date | 23.11.2023 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 08.12.2023 |
| Date of Related General Assembly | 29.04.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimizin Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul gündem maddesi, Genel Kurulda görüşülüp kabul edilmiştir.
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