Share Issue/Capital Change • Jan 9, 2026
Share Issue/Capital Change
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| Summary Info | Application to the Capital Markets Board for Increase in the Registered Capital Ceiling and Extension of the Authorization Period |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 06.01.2026 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 8.500.000.000 |
| New Authorized Capital (TL) | 25.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2030 |
| Number Of Articles Of Association Item To Be Amended | 7 |
| Capital Market Board Application Date | 09.01.2026 |
Additional Explanations
An application was submitted to the Capital Markets Board on 09.01.2026 for the amendment of Article 7 titled "Capital" of our Company's Articles of Association, in order to increase the registered capital ceiling and extend the authorization period.
Respectfully announced to the public.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | ESAS SÖZLEŞME TADİL METNİ.pdf |
| Appendix: 2 | AMENDMENT TEXT.pdf |
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