FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jul 11, 2024

Summary Info	Esas sözleşme Tadili Tescili Hk.
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)	175.000.000
New Authorized Capital (TL)	1.000.000.000
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	03.05.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	21.05.2024
Date of Related General Assembly	25.06.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	11.07.2024

Additional Explanations

Şirketimiz Esas Sözleşmesinin 6'ncı maddesinin tadili İstanbul Ticaret Odası Sicil Müdürlüğü tarafından 11.07.2023 tarihinde tescil edilmiş ve 11120 sayılı Türkiye Ticaret Sicili Gazetesinde ilan edilmiştir.

Kamuoyuna Saygı ile duyurulur.

Supplementary Documents

Appendix: 1	KSS Tadil Metni.pdf