INVEO YATIRIM HOLDİNG A.Ş.

AGM Information • Mar 19, 2021

Summary Info	Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.01.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	100.000.000
New Authorized Capital (TL)	250.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	26.01.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	29.01.2021
Date of Related General Assembly	19.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Sayın Paydaşlarımız;

Şirket kayıtlı sermaye tavanının 100.000.000 TL 'den 250.000.000 TL'ye çıkarılmasına ilişikin karar 19.03.2021 tarihinde yapılan Olağan Genel Kurul Toplantısı' nda kabul edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	INVEO TADIL METNI.pdf