VANET GIDA SANAYİ İÇ VE DIŞ TİCARET A.Ş.

AGM Information • Jul 27, 2023

Summary Info	Olağan Genel Kurul Kararlarının Tescili Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.03.2023
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	100.000.000
New Authorized Capital (TL)	100.000.000
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	30.03.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.04.2023
Date of Related General Assembly	05.07.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	26.07.2023

Additional Explanations

Şirket esas sözleşmesinin 'Sermaye' başlıklı 6. maddesinin tadil edilmesi hususunun kabul edildiği 05.07.2023 tarihli Olağan Genel Kurul Toplantısı kararları 26.07.2023 tarihinde tescil edilmiştir.

Kamuoyuna duyurulur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	VANET KSTS Sermaye maddesi tadil metni 2023-2027.pdf