Pre-Annual General Meeting Information • Mar 22, 2023
Pre-Annual General Meeting Information
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| Summary Info | Kayıtlı Sermaye Tavanı Artırımı SPK Başvurusu |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 08.03.2023 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 100.000.000 |
| New Authorized Capital (TL) | 500.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2027 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 22.03.2023 |
Additional Explanations
Şirketimiz esas sözleşmesinin "Sermaye ve Paylar" maddesinin değişikliği için SPK başvurusu 22/03/2023 tarihinde yapılmıştır.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Karşılaştırma.pdf |
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