Share Issue/Capital Change • Mar 26, 2024
Share Issue/Capital Change
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| Summary Info | Update About 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 |
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 it will be submitted to the shareholders' approval at the first General Meeting which will be made.
Approved Change Proposal is attached.
Supplementary Documents
| Appendix: 1 | Tadil Metni.pdf |
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