Share Issue/Capital Change • Jul 2, 2024
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı Geçerlilik Süresinin Uzatılmasının Tescili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 04.12.2023 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 150.000.000 |
| New Authorized Capital (TL) | 150.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2028 |
| Number Of Articles Of Association Item To Be Amended | Madde 6 |
| Capital Market Board Application Date | 04.12.2023 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 02.01.2024 |
| Date of Related General Assembly | 30.06.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 02.07.2024 |
Additional Explanations
Kayıtlı Sermaye Tavanı geçerlilik tarihinin 2024-2028 yılları arasında 5 yıl için geçerli olması hususu 02.07.2024 tarih ve 11113 sayılı Türkiye Ticaret Sicili Gazetesi'nde tescil ve ilan edilmiştir.
Saygılarımızla,
Supplementary Documents
| Appendix: 1 | Onaylı Esas Sözleşme Tadili.pdf |
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