AGM Information • Sep 27, 2024
AGM Information
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| Summary Info | Regarding the Approval of the Amendment to the Articles of Association at the General Assembly. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 08.07.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 1.850.000.000 |
| New Authorized Capital (TL) | 15.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2028 |
| Number Of Articles Of Association Item To Be Amended | 8 |
| Capital Market Board Application Date | 16.07.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 03.09.2024 |
| Date of Related General Assembly | 27.09.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
The Amendment to the Articles of Association, attached herewith, was approved at the Extraordinary General Assembly Meeting for the year 2024, held on September 27.09.2024.
Respectfully announced to the public and our investors.
Supplementary Documents
| Appendix: 1 | Genel Kurul Onaylı Esas Sözleşme.pdf |
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