AGM Information • Jun 8, 2022
AGM Information
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| Summary Info | Kayıtlı Sermaye Tavanı Genel Kurur Kararı |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 14.01.2022 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 1.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2026 |
| Number Of Articles Of Association Item To Be Amended | 8 |
| Capital Market Board Application Date | 14.02.2022 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 24.03.2022 |
| Date of Related General Assembly | 08.06.2022 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Kayıtlı Sermaye Tavanının geçerlilik süresinin uzaması oy birliği ile kabul edildi.
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