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OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Registration Form • Jan 18, 2023

9094_rns_2023-01-18_1aa55563-6198-4e6a-8897-30fd5e10c73b.html

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Summary Info	Esas Sözleşme Değişiklik Tasarısı SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	03.01.2023
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)	31.12.2027
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	12.01.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	17.01.2023

Additional Explanations

Esas sözleşme değişiklik tasarısı için Sermaye Piyasası Kurulu' nun 17.0 1.2023 tarih ve E-29833736-110.04.04-31941 sayılı yazısı ile onay verilmiştir.

Supplementary Documents