Share Issue/Capital Change • Jul 10, 2024
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanının Tescili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 25.04.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 300.000.000 |
| New Authorized Capital (TL) | 6.000.000.000 |
| 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 | 30.04.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 21.05.2024 |
| Date of Related General Assembly | 25.06.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 10.07.2024 |
Additional Explanations
Şirketimizin 2023 yılı Olağan Genel Kurulu'nda kabul edilen kayıtlı sermaye tavanının 300.000.000 TL'den 6.000.000.000 TL'ye yükseltilmesi ve kayıtlı sermaye tavanı geçerlilik süresinin 2028 yılı sonuna kadar uzatılmasını da içeren esas sözleşme tadili İstanbul Ticaret Sicili Müdürlüğü tarafından 10.07.2024 tarihinde tescil edilmiştir.
Supplementary Documents
| Appendix: 1 | ONAYLI ESAS SÖZLEŞME TADİLİ.pdf |
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