Share Issue/Capital Change • Oct 15, 2021
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı ve Süresi Tescili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 25.12.2020 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 10.000.000 |
| New Authorized Capital (TL) | 5.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2025 |
| Number Of Articles Of Association Item To Be Amended | Madde 6 |
| Capital Market Board Application Date | 25.12.2020 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 25.03.2021 |
| Date of Related General Assembly | 24.09.2021 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 14.10.2021 |
Additional Explanations
Şirketimizin yeni kayıtlı sermaye tavan ve süresini de içeren esas sözleşme tadili 24.09.2020 tarihinde yapılan 2020 yılı olağan genel kurul toplantısında kabul edilmiş ve toplantı sonuçları 14.10.2021 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Metni.pdf |
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