Share Issue/Capital Change • Jun 19, 2023
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanına İlişkin Esas Sözleşme Değişikliğinin Tescil ve İlanı |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 15.03.2023 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 132.000.000 |
| New Authorized Capital (TL) | 660.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2027 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 21.03.2023 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 04.04.2023 |
| Date of Related General Assembly | 25.05.2023 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 19.06.2023 |
Additional Explanations
Şirketimizin 2022 Yılı Olağan Genel Kurul Toplantısı'nda onaylanan Şirket Esas Sözleşmesinin "Sermaye ve Payların Nevi" başlıklı 6. maddesine ilişkin tadil metni İstanbul Ticaret Sicili Müdürlüğü tarafından 19.06.2023 tarihinde tescil edilmiş olup aynı tarihli, 10855 sayılı Türkiye Ticaret Sicili Gazetesinde ilan edilmiştir.
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