Share Issue/Capital Change • Apr 29, 2024
Share Issue/Capital Change
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| Summary Info | Approval of Authorized Capital Ceiling |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 20.02.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 1.250.000.000 |
| New Authorized Capital (TL) | 5.000.000.000 |
| 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 | 20.02.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 18.03.2024 |
| Date of Related General Assembly | 29.04.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Change on sixth article of our Company's Articles of Association regarding increase of Authorized Capital Ceiling from TL 1.250.000.000,00 to TL 5.000.000.000,00 approved by Republic of Türkiye Ministry of Trade General Directorate of Domestic Trade and subjected change has accepted by majority vote with 445.105.134 affirmative vote against 13.104.574 negative votes.
Supplementary Documents
| Appendix: 1 | Tadil Metni.pdf |
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