# Afyon Çimento kayıtlı sermaye tavanını 3 milyar TL’ye çıkardı - Bağlantı: https://www.borsatek.com/afyon-sermaye-tavanini-3-milyar-tlye-cikardi/ - Yayımlanma: 2026-10-22T21:11:06+03:00 - Yazar: Haber Merkezi Afyon Çimento, 2026 yılı 9 aylık ara döneme ilişkin yönetim kurulu faaliyet raporunu yayımladı. Şirketten KAP’a gönderilen bildirime göre, kayıtlı sermaye tavanı 800 milyon TL’den 3 milyar TL’ye çıkarılarak 2026–2030 dönemi için uzatıldı. Karar 6 Ocak 2026’da alındı. Bu kapsamda esas sözleşme değişikliğine ilişkin başvurular 16 Ocak 2026’da SPK, 29 Ocak 2026’da Ticaret Bakanlığı İç Ticaret Genel Müdürlüğü tarafından onaylandı. Değişiklik 30 Mart 2026 tarihli 2025 Olağan Genel Kurul’da onaylandı, 17 Nisan 2026’da tescil edildi ve 20 Nisan 2026 tarih, 11567 sayılı Türkiye Ticaret Sicili Gazetesi’nde ilan edildi. Kayıtlı sermaye tavanı 3 milyar TL’ye yükselirken çıkarılmış ve tamamen ödenmiş sermaye 400 milyon TL olarak korundu. Şirketin sermayesi, nominal değeri 0,01 TL olan 40 milyar adet paydan oluşuyor. Merkez adresi Ataşehir-İstanbul; Afyonkarahisar’daki çimento tesisleri faaliyetini sürdürüyor. Raporda yönetim ve üst yönetimdeki atamalar, çalışan sayısı, pay sahipliği yapısı, kurumsal yönetim uygulamaları, yatırımcı ilişkileri ve genel kurul nisabı başlıkları yer aldı. 📎 Bildirim Ekleri [📄Afyon Çimento 30.09.2026 Faaliyet Raporu.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGEwYjg0MzhhMDFhMTY0YzVmOGI0MWQ1ZQ) [📄Afyon Çimento Interim Activity Report 30.09.2026.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGEwYjg0MzhhMDFhMTY0YzVmOGY5MWQ1Zg) Bildirim Eki Sayfaları ![Afyon Çimento 30.09.2026 Faaliyet Raporu.pdf — sayfa 1](https://i3.wp.com/www. borsatek.com/app/uploads/2026/10/kap-4028328da0b8438a01a164c5f8b41d5e-p01-1.webp) ![Afyon Çimento 30.09.2026 Faaliyet Raporu.pdf — sayfa 2](https://i1.wp.com/www. borsatek.com/app/uploads/2026/10/kap-4028328da0b8438a01a164c5f8b41d5e-p02-1.webp) ![Afyon Çimento 30.09.2026 Faaliyet Raporu.pdf — sayfa 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30.09.2026.pdf — sayfa 22](https://i3.wp. com/www.borsatek.com/app/uploads/2026/10/kap-4028328da0b8438a01a164c5f8f91d5f-p22- 1.webp) ![Afyon Çimento Interim Activity Report 30.09.2026.pdf — sayfa 23](https://i2.wp. com/www.borsatek.com/app/uploads/2026/10/kap-4028328da0b8438a01a164c5f8f91d5f-p23- 1.webp) | Faaliyet Raporu | | Yapılan Açıklama Düzeltme mi? | Hayır (No) | | Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi | – | | Açıklamalar | | Bildirim İçeriği | | Afyon Çimento 30.09.2026 Faaliyet Raporu Afyon Çimento Interim Activity Report 30.09.2026 |