Özet Bilgi
About the application to the Capital Markets Board for the extension and the increase of the authorized capital ceiling
Yapılan Açıklama Güncelleme mi ?
Hayır
Yapılan Açıklama Düzeltme mi ?
Hayır
Yapılan Açıklama Ertelenmiş Bir Açıklama mı ?
Hayır
Yönetim Kurulu Karar Tarihi
17.03.2025
İlgili İşlem
Kayıtlı Sermaye Tavanı Artırımı
Mevcut Kayıtlı Sermaye Tavanı (TL)
4.750.000.000
Yeni Kayıtlı Sermaye Tavanı (TL)
10.000.000.000
Kayıtlı Sermaye Tavanı İçin Son Geçerlilik Tarihi (Yeni)
31.12.2029
Tadil Edilecek Ana Sözleşme Madde No
6
SPK Başvuru Tarihi
17.03.2025
Ek Açıklamalar

Our Board of Directors has decided to amend Article 6 titled Capital of the Company's Articles of Association to increase the existing registered capital ceiling from 4,750,000,000 TL to 10,000,000,000 TL, considering the impact of inflation, and to extend its validity period, which expires in 2025. Necessary approvals will be sought from the Capital Markets Board (CMB) and the Ministry of Trade. Following the receipt of these approvals, the proposed amendment will be presented for shareholder approval at the first general assembly meeting. As of today, the application has been submitted to the CMB.

Further developments will be shared with the public on a timely manner.

Kind regards,

Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail.