Share Issue/Capital Change • May 29, 2024
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Bildirim |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 02.05.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 200.000.000 |
| New Authorized Capital (TL) | 400.000.000 |
| 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 | 08.05.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 13.05.2024 |
| Date of Related General Assembly | 29.05.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimizin bugün (29.05.2024) yapılan Genel Kurul Toplantısında esas sözleşmemizin Kayıtlı sermaye başlıklı 6. maddesinde belirtilen kayıtlı sermaye tavanının 200.000.000 TL den 400.000.000 TL ye çıkarılması yönündeki tadil tasarısı kabul edilmiştir.
Kamuoyuna saygıyla duyurulur.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Metni Değişikliği.pdf |
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