VESTEL BEYAZ EŞYA SANAYİ VE TİCARET A.Ş.

Regulatory Filings • Apr 30, 2021

Summary Info	Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.03.2021
Related Authorized Capital Process	Inclusion To Authorized Capital System
Current Authorized Capital (TL)	0
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	16.03.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	01.04.2021
Date of Related General Assembly	15.04.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	30.04.2021

Additional Explanations

Şirketimizin 15 Nisan 2021 tarihinde gerçekleşen 2020 yılı Olağan Genel Kurul toplantısında alınan kararlar İstanbul Ticaret Sicili Müdürlüğü tarafından 30 Nisan 2021 tarihinde tescil edilmiştir.