Share Issue/Capital Change • Mar 19, 2021
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı Geçerlilik Süresi Uzatımı Genel Kurul Onayı |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 25.01.2021 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 50.000.000 |
| New Authorized Capital (TL) | 50.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2025 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 02.02.2021 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 08.02.2021 |
| Date of Related General Assembly | 19.03.2021 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Esas Sözleşmemizin "Sermaye" başlıklı 6. maddesinin, kayıtlı sermaye tavanının geçerlilik süresinin uzatılması amacıyla değiştirilmesi Genel Kurul toplantımızda kabul edilmiştir.
Supplementary Documents
| Appendix: 1 | TadilMetni1.pdf |
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