Share Issue/Capital Change • Jul 28, 2023
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
| Summary Info | Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Olağan Genel Kurul Kabulü |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 14.04.2023 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 70.000.000 |
| New Authorized Capital (TL) | 300.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2027 |
| Number Of Articles Of Association Item To Be Amended | 8 |
| Capital Market Board Application Date | 17.04.2023 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 12.05.2023 |
| Date of Related General Assembly | 28.07.2023 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimizin 28 Temmuz 2023 tarihinde gerçekleşen 2022 yılı Olağan Genel Kurul 2.Toplantısı'nda, Esas Sözleşmenin " Sermaye ve Hisse Senetleri " başlıklı 8. maddesinin ekteki şekilde tadiline ilişkin tadil tasarısı oylamaya sunulmuş ve tadil tasarısı oyçokluğu ile kabul edilmiştir.
Pay sahipleri ve Kamunun bilgisine sunarız.
Supplementary Documents
| Appendix: 1 | Ticaret Bakanlığı Onaylı Esas Sözleşme Sermaye Tavan Artırımı.pdf |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.