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GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Feb 20, 2024

8790_rns_2024-02-20_58f155e9-1a9f-40d3-8819-4989f37cf0f4.html

Share Issue/Capital Change

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Summary Info Submission for increase in authorized capital ceiling and time
Update Notification Flag No
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

Additional Explanations

Our company's Board of directors decided to increase authorized capital ceiling from TL 1.250.000.000 to TL 5.000.000.000 and update of related article of our Company's articles of association and necessary application made to the Capital Markets Board of Türkiye on 20.02.2024.

Update draft is attached.

Supplementary Documents

Appendix: 1 Tadil Metni.pdf

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