Notification Regarding Authorized Capital
Summary Info
Regarding increasing our authorized share capital to 2,000,000,000.-TL and determining the new authorized capital permit period.
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
24.04.2024
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
600.000.000
New Authorized Capital (TL)
2.000.000.000
Due Date For The Authorized Capital (New)
31.12.2028
Number Of Articles Of Association Item To Be Amended
6
Additional Explanations

As per the Resolution of the Board of Directors dated 24.04.2024 with reference number 1714/24.11, it has been anonymously decided to increase the authorized shared capital of 600,000.-TL (Six hundred million Turkish Lira) of our Company 1,400,000,000.-TL (One billion four hundred million Turkish Lira) to 2,000,000,000.-TL (Two billion Turkish Lira), to determine the new authorized capital permit period as 2024 - 2028, and thus, to amend the Article 6 of our Articles of Association titled "Capital" and to apply Capital Markets Board and Ministry of Trade to get the required permits.
We would like to respectfully disclose to the public.

"This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail."


We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.