# Alarko Carrier, esas sözleşme tadili için SPK’ya başvurdu - Bağlantı: https://www.borsatek.com/alcar-esas-sozlesme-tadili-spk/ - Yayımlanma: 2026-09-15T19:58:50+03:00 - Yazar: Haber Merkezi Alarko Carrier Sanayi ve Ticaret (ALCAR), esas sözleşmesinin tadil edilmesi için Sermaye Piyasası Kurulu’na başvuruda bulundu. 10 Eylül 2026’da duyurulan tadil tasarısına göre, esas sözleşmenin 2, 3, 4, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 ve 19. maddeleri değiştirilecek. Aynı zamanda mülga 7, 8, 20 ve 21. maddelerin yerine yeni hükümler eklenecek ve 22 ile 41. maddeler arasındaki 20 madde esas sözleşmeden çıkarılacak. 📎 Bildirim Ekleri [📄Esas Sözleşme Tadil Tasarısı.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGEwOWJmMDhjMDFhMGE0YzgwNmM1M2FkOQ) [📄Draft Amendment to the Articles of Association.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGEwOWJmMDhjMDFhMGE0YzgwNmQzM2FkYQ) Bildirim Eki Sayfaları ![Esas Sözleşme Tadil Tasarısı.pdf — sayfa 1](https://i2.wp.com/www.borsatek.com/ app/uploads/2026/09/kap-4028328da09bf08c01a0a4c806c53ad9-p01.webp) ![Esas Sözleşme Tadil Tasarısı.pdf — sayfa 2](https://i3.wp.com/www.borsatek.com/ app/uploads/2026/09/kap-4028328da09bf08c01a0a4c806c53ad9-p02.webp) ![Esas Sözleşme Tadil Tasarısı.pdf — sayfa 3](https://i1.wp.com/www.borsatek.com/ 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Articles of Association.pdf — sayfa 29](https://i1.wp.com/ www.borsatek.com/app/uploads/2026/09/kap-4028328da09bf08c01a0a4c806d33ada-p29.webp) ![Draft Amendment to the Articles of Association.pdf — sayfa 30](https://i1.wp.com/ www.borsatek.com/app/uploads/2026/09/kap-4028328da09bf08c01a0a4c806d33ada-p30.webp) | Esas Sözleşme Tadili | | Yapılan Açıklama Güncelleme mi? | Evet (Yes) | | Yapılan Açıklama Düzeltme mi? | Hayır (No) | | Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi | 10.09.2026 | | Yapılan Açıklama Ertelenmiş Bir Açıklama mı? | Hayır (No) | | Bildirim İçeriği | | Açıklamalar | | 10.09.2026 tarihinde duyurulan, Şirketimiz esas sözleşmesinin 2, 3, 4, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 ile 19. maddelerinin Ek-1'de yer alan tadil tasarısında gösterildiği şekilde tadil edilmesi, mülga 7, 8, 20 ile 21. maddelerinin yerine Ek-1'de yer alan tadil tasarısında gösterilen 7, 8, 20 ile 21. maddelerin esas sözleşme metnine eklenmesi ve 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 39, 40 ile 41. maddelerinin esas sözleşme metninden çıkarılmasına ilişkin esas sözleşme tadil tasarısına uygun görüş verilmesi için açıklama tarihi itibarıyla Sermaye Piyasası Kurulu'na başvuruda bulunuldu. Bu açıklamamızın İngilizce çevirisi eş anlı kamuya açıklanmış olup, açıklama metinlerinde herhangi bir farklılık olması durumunda As announced on 10.09.2026, an application has been made to the Capital Markets Board as of the date of this disclosure to obtain its approval for the proposed amendments to our articles of association regarding the amendments with respect to articles 2, 3, 4, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 and 19 as set forth in the draft amendments attached as Annex-1; incorporation of the new articles 7, 8, 20 and 21 as set forth in the draft amendments attached as Annex-1 in place of the repealed articles 7, 8, 20 and 21; and repeal of the articles 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 39, 40 and 41. A Turkish version of this announcement has been disclosed simultaneously. In the event of any discrepancy between the Turkish and English versions of this announcement, the Turkish version shall prevail. |