# Alarko Carrier’ın kayıtlı sermaye tavanı 250 milyon TL’ye yükseltildi - Bağlantı: https://www.borsatek.com/alcar-sermaye-tavani-artirimi/ - Yayımlanma: 2026-09-10T19:38:18+03:00 - Yazar: Haber Merkezi Alarko Carrier Sanayi ve Ticaret A.Ş. (ALCAR) yönetim kurulu, kayıtlı sermaye tavanının artırılması ve geçerlilik süresinin uzatılmasına karar verdi. Buna göre, şirketin mevcut kayıtlı sermaye tavanı olan 10,8 milyon TL, 250 milyon TL’ye yükseltildi. Kayıtlı sermaye tavanı geçerlilik süresi ise 2026-2030 yıllarını kapsayacak şekilde 31 Aralık 2030’a kadar uzatıldı. Yönetim kurulu kararı doğrultusunda şirket esas sözleşmesinin 6. maddesi tadil edilecek. Gerekli tüm resmi kurum ve kuruluşlara başvurular yapılması kararlaştırıldı. | | Özet Bilgi | Kayıtlı sermaye tavanının artırılması ve geçerlilik süresinin uzatılmasına ilişkin yönetim kurulu kararı alınması | | Yapılan Açıklama Güncelleme mi ? | Hayır | | Yapılan Açıklama Düzeltme mi ? | Hayır | | Yapılan Açıklama Ertelenmiş Bir Açıklama mı ? | Hayır | | | | Yönetim Kurulu Karar Tarihi | 10.09.2026 | | İlgili İşlem | Kayıtlı Sermaye Tavanı Artırımı | | Mevcut Kayıtlı Sermaye Tavanı (TL) | 10.800.000 | | Yeni Kayıtlı Sermaye Tavanı (TL) | 250.000.000 | | Kayıtlı Sermaye Tavanı İçin Son Geçerlilik Tarihi (Yeni) | 31.12.2030 | | Tadil Edilecek Ana Sözleşme Madde No | 6 | | | Ek Açıklamalar | | Şirketimiz Yönetim Kurulu, diğer hususların yanı sıra; 1. Sermaye Piyasası Kurulu’nun (“**SPK**“) II-18.1 sayılı Kayıtlı Sermaye Sistemi Tebliği uyarınca, Şirket’in 10.800.000 TL olan mevcut kayıtlı sermaye tavanı tutarının 250.000.000 TL’ye (iki yüz elli milyon TL) yükseltilmesi ve kayıtlı sermaye tavanı geçerlilik süresinin 2026-2030 yıllarını kapsayacak şekilde uzatılmasına, 2. Yukarıdaki hususlar kapsamında, Şirket esas sözleşmesinin tadil edilmesine ilişkin olarak SPK, T.C. Ticaret Bakanlığı, İstanbul Ticaret Sicili Müdürlüğü de dâhil olmak ve bunlarla sınırlı olmamak üzere ilgili tüm resmi kurum ve kuruluşlara gerekli başvuruların yapılmasına karar verildi. Bu açıklamamızın İngilizce çevirisi eş anlı kamuya açıklanmış olup, açıklama metinlerinde herhangi bir farklılık olması durumunda | | | Eklenen Dökümanlar | | | EK: 1 | Esas Sözleşme Tadil Tasarısı.pdf | | EK: 2 | Draft Amendment to the Articles of Association.pdf | | | 📎 Bildirim Ekleri [📄Esas Sözleşme Tadil Tasarısı.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4YzlmNTJkYzQwMDFhMDhjMWU2MDZhNjQ5Ng) [📄Draft Amendment to the Articles of Association.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4YzlmNTJkYzQwMDFhMDhjMWU2MDc4NjQ5Nw) Bildirim Eki Sayfaları ![Esas Sözleşme Tadil Tasarısı.pdf — sayfa 1](https://i3.wp.com/www.borsatek.com/ app/uploads/2026/09/kap-4028328c9f52dc4001a08c1e606a6496-p01.webp) ![Esas Sözleşme Tadil Tasarısı.pdf — sayfa 2](https://i1.wp.com/www.borsatek.com/ app/uploads/2026/09/kap-4028328c9f52dc4001a08c1e606a6496-p02.webp) ![Esas 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