Share Issue/Capital Change • Aug 5, 2021
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı artırımının tescili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 01.06.2021 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 300.000.000 |
| New Authorized Capital (TL) | 1.200.000.000 |
| 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 | 07.06.2021 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 08.07.2021 |
| Date of Related General Assembly | 29.07.2021 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 04.08.2021 |
Additional Explanations
29.07.2021 tarihinde gerçekleştirilen 2020 yılı olağan genel kurul 2. Toplantısında onaylanmış olan Şirket Esas Sözleşmesi'nin "Sermaye" başlıklı 6'ncı maddesinin tadili Kayseri Ticaret Sicili Müdürlüğü tarafından 04.08.2021 tarihinde tescil edilmiştir.
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Supplementary Documents
| Appendix: 1 | Formet Esas Sözleşme Tadil Metni.24.06.2021.pdf |
| Appendix: 2 | unvan değişikliği kaytılı sermaye tavanı denetim firması gazetesi 05.08.2021.pdf |
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