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DEVA HOLDİNG A.Ş. Share Issue/Capital Change 2026

Apr 16, 2026

8687_rns_2026-04-16_3cfb243d-5d95-42b7-a5f5-4f4909234ed4.html

Share Issue/Capital Change

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Summary Info	Esas sözleşmenin tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	05.02.2026
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2030
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	06.02.2026
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	23.02.2026
Date of Related General Assembly	10.04.2026
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	16.04.2026

Additional Explanations

Şirketimizin kayıtlı sermaye tavanı geçerlilik süresinin 2030 yılına uzatılmasına ilişkin esas sözleşme değişikliği 16.04.2026 tarihinde tescil ve ilan edilmiştir.

Supplementary Documents


Appendix: 1	ONAYLI TADİL TASARISI.pdf