AGM Information • Dec 2, 2024
AGM Information
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| Summary Info | Esas Sözleşme Tadil Tasarısının Genel Kurul'da Kabul Edilmesi Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 20.08.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 750.000.000 |
| New Authorized Capital (TL) | 7.500.000.000 |
| 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 | 22.08.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 29.08.2024 |
| Date of Related General Assembly | 02.12.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimizin, 02/12/2024 tarihinde yapmış olduğu 2024 yılı Olağanüstü Genel Kurul Toplantısı'nda Ekte yer alan Esas Sözleşme Tadil Tasarısı kabul edilmiştir.
Yatırımcıla rımızın ve kamuoyunun bilgisine saygı ile duyurulur.
Supplementary Documents
| Appendix: 1 | Genel Kurul Onaylı_Esas Sozlesme Tadil Metni.pdf |
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