AGM Information • Sep 30, 2024
AGM Information
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| Summary Info | Otto Holding A.Ş. 30/09/2024 tarihli Genel Kurul Toplantısında Alınan Kayıtlı Sermaye Tavanı Artışı hk |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 12.07.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 35.000.000 |
| New Authorized Capital (TL) | 1.400.000.000 |
| 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 | 19.07.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 16.08.2024 |
| Date of Related General Assembly | 30.09.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Ana sözleşmenin "Sermaye" başlıklı maddesinin Sermaye Piyasası Kurulu'nun 16/08/2024 tarih ve E-29833736-110.03.03-58706 sayılı, Ticaret Bakanlığı'nın 22/08/2024 tarih ve E-50035491-431.02-00100079536 sayılı izinlerine uygun olarak ekteki şekilde tadil edilmesi katılanların oy birliği ile kabul edilmiştir
Supplementary Documents
| Appendix: 1 | OTTO HOLDİNG ANA SÖZLEŞME TADİLİ ONAYLI.pdf |
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