Registration Form • Sep 18, 2024
Registration Form
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| Summary Info | Regarding the Approval of the Amendment to the Articles of Association by the Ministry of Commerce |
| 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 |
Additional Explanations
Our application to the Ministry of Commerce regarding the amendment of Article 8 of our company's Articles of Association has been approved, as communicated to us with the letter dated 16.09.2024 and numbered E-50035491-431.02-00100827215.
The attached draft amendment to the Articles of Association will be submitted for the approval of our shareholders at the Extraordinary General Assembly Meeting to be held on 27.09.2024.
Respectfully announced to the public and our investors.
Supplementary Documents
| Appendix: 1 | SPK ve Ticaret Bakanlığı Onaylı Esas Sözleşme Tadil Tasarısı.pdf |
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