Share Issue/Capital Change • Feb 14, 2025
Share Issue/Capital Change
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| Summary Info | CMB Approval for the Increase in Registered Capital Ceiling and Extension of the Validity Period |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 03.02.2025 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 5.000.000.000 |
| New Authorized Capital (TL) | 10.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2029 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 05.02.2025 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 14.02.2025 |
Additional Explanations
Our Board of Directors has resolved to increase the Company's registered capital ceiling, which was set to expire on December 31, 2024, to 10 billion TL for the years 2025-2029 and to amend Article 6, titled "Share Capital and Share Certificates" of the Articles of Association accordingly, as detailed in the attached amendment text. The application was submitted to the Capital Markets Board on 05.02.2025 in order to obtain the approval for the resolution. The Capital Markets Board has approved our application on 14.02.2025.
The proposed amendment to the Articles of Association will be submitted for shareholder approval at the first General Assembly Meeting following the receipt of the necessary approvals from the Ministry of Trade of the Republic of Türkiye.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Tasarısı_KST.pdf |
| Appendix: 2 | Amendments to the AoA_KST.pdf |
| Appendix: 3 | Onaylı Tadil Metni.pdf |
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