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ÜLKER BİSKÜVİ SANAYİ A.Ş.

Registration Form Jan 7, 2022

5974_rns_2022-01-07_aa0556cc-1196-45b8-a4b0-36a9a1af8e72.html

Registration Form

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Summary Info The approval obtained from Ministry of Customs and Trade regarding the amendment of AoA
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 02.11.2021
Related Authorized Capital Process Update Of Authorized Capital Validity Period
Current Authorized Capital (TL) 500.000.000
Due Date For The Authorized Capital (New) 31.12.2026
Number Of Articles Of Association Item To Be Amended 7
Capital Market Board Application Date 02.11.2021
Capital Market Board Application Result APPROVAL
Capital Market Board Approval Date 04.01.2022

Additional Explanations

The approval of the Ministry of Customs and Trade is obtained as of today regarding the amendment of Articles of Association. The amendment will be proposed to the approval of shareholders at the first General Assembly.

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