Registration Form • Jan 11, 2021
Registration Form
Open in ViewerOpens in native device viewer
| Summary Info | CMB Application for the Approval of Proposed Amendments to the Articles of Association |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 04.01.2021 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 3.000.000.000 |
| New Authorized Capital (TL) | 3.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2025 |
| Number Of Articles Of Association Item To Be Amended | 10 |
| Capital Market Board Application Date | 11.01.2021 |
Additional Explanations
In line with the resolution of our Board of Directors dated 04.01.2021, an application to the Capital Markets Board (CMB) was made as of 11.01.2021 in order to acquire necessary approval for the proposed amendments to the Articles 10 and 16 of the Articles of Association of our Company, which was prepared to extend the validity of authorised capital for another five-year term covering the years 2021-2025, and to enable Board of Directors' meetings to be held by electronic means.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.