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Share Issue/Capital Change • May 8, 2024

10679_rns_2024-05-08_865181d4-4c26-4112-93d7-1806a22256cd.html

Share Issue/Capital Change

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Summary Info	Frigo-Pak Kayıtlı Sermaye Tavan Artırımı Başvurusu 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

Additional Explanations

02.05.2024 tarihli açıklamamızda duyurmuş olduğumuz Kayıtlı Sermaye Tavan arttırımı ve süresinin uzatımına ilişkin, 03.05.2024 tarihi itibariyle Sermaye Piyasası Kurul'una (SPK) başvuruda bulunulmuştır.

Supplementary Documents