Share Issue/Capital Change • Oct 21, 2024
Share Issue/Capital Change
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| Summary Info | Regarding the Ministry Approval for Increase of Registered Capital Ceiling and Extension of Duration. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 27.09.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 550.000.000 |
| New Authorized Capital (TL) | 10.000.000.000 |
| 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 | 27.09.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 01.10.2024 |
Additional Explanations
Within the scope of the amendment to Article 6 titled 'Capital' of our company's articles of association, our application for the necessary approvals regarding the increase of the registered capital ceiling and the extension of its duration has been approved by the Turkish Ministry of Trade with its letter dated 14/10/2024 and numbered E-50035491-431.02-0010176270, which was communicated to us on 21/10/2024 (today). The amended text approved by the Turkish Ministry of Trade is attached hereto.
In the event of any discrepancy between the Turkish version of this disclosure and its English translation, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Ticaret Bakanlığı Onaylı Tadil.pdf |
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