AGM Information • Jul 29, 2024
AGM Information
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| Summary Info | KAYITLI SERMAYE TAVANI İŞLEMLERİNE İLİŞKİN 2023 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARNIN TESCİLİ HAKKINDA, |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 16.01.2024 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 1.000.000.000 |
| New Authorized Capital (TL) | 6.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2028 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 16.01.2024 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 19.02.2024 |
| Date of Related General Assembly | 28.06.2024 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 25.07.2024 |
Additional Explanations
2023 yılı Olağan Genel Kurul Toplantısı sonucunda kabul edilen Şirket Esas Sözleşmesinin ‘'Sermaye ve Paylar'' başlıklı 6. Maddesinin Tadiline ilişkin tescil işlemi İstanbul Ticaret Sicili Müdürlüğü tarafından 25.07.2024 tarihinde gerçekleştirilmiştir.
Supplementary Documents
| Appendix: 1 | YGYO Tadil Metni.pdf |
| Appendix: 2 | SPK ONAYLI TADİL METNİ.pdf |
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