# Özyaşar’ın esas sözleşme değişiklikleri tescil edildi - Bağlantı: https://www.borsatek.com/ozysr-esas-sozlesme-tescil/ - Yayımlanma: 2026-10-23T15:07:17+03:00 - Yazar: Haber Merkezi Özyaşar Tel ve Galvanizleme Sanayi (OZYSR) için 9 Ekim 2026 tarihli olağanüstü genel kurulda onaylanan esas sözleşme değişiklikleri 22 Ekim 2026’da tescil edildi ve aynı gün 11693 sayılı Türkiye Ticaret Sicili Gazetesi’nde ilan edildi. Şirketten KAP’a gönderilen bildirime göre, değişiklikler esas sözleşmenin 4’üncü (Şirketin Merkezi) ve 6’ncı (Sermaye) maddelerini kapsadı. Merkez adresi “Fevzipaşa Mahallesi, Gölet Yolu Caddesi N15, 34586 Değirmenköy, Silivri/ İstanbul” olarak güncellendi. Kayıtlı sermaye tavanı 425.000.000 TL olarak teyit edildi ve geçerlilik süresi 2026–2030 dönemi için belirlendi. Çıkarılmış sermaye 423.120.000 TL seviyesinde bulunuyor. Bu tutara ulaşılırken 319.920.000 TL’lik artış, 27 Mart 2026 tarihli ve YMM 3114-1363/2026-77 sayılı raporla tespit edilen “sermaye düzeltmesi olumlu farkları”ndan karşılanarak sermayeye eklendi. Sermayeyi temsil eden 423.120.000 adet payın 87.125.000 adedi (A) grubu, 335.995.000 adedi (B) grubu olarak belirlendi. (A) grubu paylara yönetim kurulu seçimi ve genel kurulda oy hakkı kullanımında imtiyaz tanınırken, (B) grubunda imtiyaz bulunmuyor. Paylar nama yazılı ve kayden izleniyor. 📎 Bildirim Ekleri [📄Özyaşar Tel Esas Sözleşme-Son Hali.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGEwYjg0Mzg2MDFhMTY4YTMxODhkMWMzZg) Bildirim Eki Sayfaları ![Özyaşar Tel Esas Sözleşme-Son Hali.pdf — sayfa 1](https://i1.wp.com/www.borsatek. com/app/uploads/2026/10/kap-4028328da0b8438601a168a3188d1c3f-p01.webp) ![Özyaşar Tel Esas Sözleşme-Son Hali.pdf — sayfa 2](https://i2.wp.com/www.borsatek. com/app/uploads/2026/10/kap-4028328da0b8438601a168a3188d1c3f-p02.webp) ![Özyaşar Tel Esas Sözleşme-Son Hali.pdf — sayfa 3](https://i1.wp.com/www.borsatek. com/app/uploads/2026/10/kap-4028328da0b8438601a168a3188d1c3f-p03.webp) ![Özyaşar Tel Esas Sözleşme-Son Hali.pdf — sayfa 4](https://i3.wp.com/www.borsatek. com/app/uploads/2026/10/kap-4028328da0b8438601a168a3188d1c3f-p04.webp) ![Özyaşar Tel Esas Sözleşme-Son Hali.pdf — sayfa 5](https://i2.wp.com/www.borsatek. com/app/uploads/2026/10/kap-4028328da0b8438601a168a3188d1c3f-p05.webp) ![Özyaşar Tel Esas Sözleşme-Son Hali.pdf — sayfa 6](https://i1.wp.com/www.borsatek. com/app/uploads/2026/10/kap-4028328da0b8438601a168a3188d1c3f-p06.webp) ![Özyaşar Tel Esas Sözleşme-Son Hali.pdf — sayfa 7](https://i2.wp.com/www.borsatek. com/app/uploads/2026/10/kap-4028328da0b8438601a168a3188d1c3f-p07.webp) ![Özyaşar Tel Esas Sözleşme-Son Hali.pdf — sayfa 8](https://i3.wp.com/www.borsatek. com/app/uploads/2026/10/kap-4028328da0b8438601a168a3188d1c3f-p08.webp) | Esas Sözleşme | | Yapılan Açıklama Güncelleme mi? | Evet (Yes) | | Yapılan Açıklama Düzeltme mi? | Hayır (No) | | Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi | 22/10/2026 | | Açıklamalar | | Bildirim İçeriği | | Esas Sözleşme Değişikliklerine İlişkin Kronoloji | | October October 9, 2026, appOctober October 9, 2026, approved at the Extraordinary General Assembly meeting, amendments to the amendment of Articles 4 entitled "Headquarters of the Company" and 6 entitled "Capital The amendments to our Company's Articles of Association—specifically Article 4, titled "Registered Office," and Article 6, titled "Capital"—which were approved at the Extraordinary General Meeting held on October 9, 2026, were registered by the Istanbul Trade Registry Office on October 22, 2026 (today) and published in the Turkish Trade Registry Gazette dated October 22, 2026, issue number 11693.In this context, the Company's registered office address has been updated to "Fevzipaşa Mahallesi, Gölet Yolu Caddesi, N15, Değirmenköy, 34586 Silivri, Istanbul," and the validity period for the registered capital ceiling of 425,000,000 TL has been updated to cover the years 2026–2030 (a 5-year period).The current Articles of Association, consolidated into a single text, are attached hereto. This diclosure has been translated into English from the original Turkish version. In case of any discreapancy between the Turkish and English versions, the Turkish version shall prevail. Respectfully announced to the shareholders and the public.The amendments to our Company's Articles of Association—specifically Article 4, titled "Registered Office," and Article 6, titled "Capital"—which were approved at the Extraordinary General Meeting held on October 9, 2026, were registered by the Istanbul Trade Registry Office on October 22, 2026 (today) and published in the Turkish Trade Registry Gazette dated October 22, 2026, issue number 11693.In this context, the Company's registered office address has been updated to "Fevzipaşa Mahallesi, Gölet Yolu Caddesi, N15, Değirmenköy, 34586 Silivri, Istanbul," and the validity period for the registered capital ceiling of 425,000,000 TL has been updated to cover the years 2026–2030 (a 5-year period).The current Articles of Association, consolidated into a single text, are attached hereto and will also be published on our Company's corporate website at www.ozyasar.com.tr within the timeframe stipulated by applicable legislation.Respectfully announced to the shareholders and the public.Attachments: Copy of the announcement in the Turkish Trade Registry Gazette; Consolidated Articles of AssociationThis disclosure has been translated into English from the original Turkish version. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.of association of our Company, registered by the Istanbul Trade Registry Directorate on October 22, 2026 and announced in the Turkish Trade Registry Gazette dated October 22, 2026 and numbered 11693. Within this framework, the headquarters address of our Company is "Fevzipasa Mahallesi, Gölet Yolu Caddesi N15, 34586 Değirmenköy, Silivri / Istanbul"; the validity period of the registered capital ceiling of TL 425,000,000 has been updated to cover the years 2026-2030 (5 years). Our current articles of association, consolidated into a single document, is attached. It is respectfully announced to the public.roved at the Extraordinary General Assembly meeting, amendments to the amendment of Articles 4 entitled "Headquarters of the Company" and 6 entitled "Capital" of the articles of association of our Company, registered by the IstaOctober October 9, 2026, approved at the Extraordinary General Assembly meeting, amendments to the amendment of Articles 4 entitled "Headquarters of the Company" and 6 entitled "Capital" of the articles of association of our Company, registered by the Istanbul Trade Registry Directorate on October 22, 2026 and announced in the Turkish Trade Registry Gazette dated October 22, 2026 and numbered 11693. Within this framework, thaddress of our Company is "Fevzipasa Mahallesi, Gölet Yolu Caddesi N15, 34586 Değirmenköy, Silivri / Istanbul"; the validity period of the registered capital ceiling of TL 425,000,000 has been updated to cover the years 2026-2030 (5 years). Our current articles of association, consolidated into a single document, is attached. It is respectfully announced to the public.nbul Trade Registry Directorate on October 22, 2026 and announced in the Turkish Trade Registry Gazette dated October 22, 2026 and numbered 11693. Within this framework, the headquarters address of our Company is "Fevzipasa Mahallesi, Gölet Yolu Caddesi N15, 34586 Değirmenköy, Silivri / Istanbul"; the validity period of the registered capital ceiling of TL 425,000,000 has been updated to cover the years 2026-2030 (5 years). Our current articles of association, consolidated into a single document, is attached. It is respectfully announced to the public. 9 Ekim 2026 tarihli Olağanüstü Genel Kurul toplantısında onaylanan, Şirketimiz esas sözleşmesinin "Şirketin Merkezi" başlıklı 4'üncü ve "Sermaye" başlıklı 6'ncı maddelerinin tadiline ilişkin değişiklikler, İstanbul Ticaret Sicili Müdürlüğü tarafından 22 Ekim 2026 tarihinde tescil edilmiş ve 22 Ekim 2026 tarih ve 11693 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir. Bu çerçevede Şirketimizin merkez adresi "Fevzipaşa Mahallesi, Gölet Yolu Caddesi N15, 34586 Değirmenköy, Silivri/İstanbul" olarak; 425.000.000 TL tutarındaki kayıtlı sermaye tavanının geçerlilik süresi ise 2026-2030 yıllarını (5 yıl) kapsayacak şekilde güncellenmiştir. Tek metin hâline getirilmiş güncel esas sözleşmemiz ekte yer almaktadır. İş bu açıklamanın İngilizce çevirisi KAP'ta eşzamanlı olarak yayımlanmakta olup, Türkçe ve İngilizce açıklamalar arasında herhangi bir farklılık bulunması halinde Türkçe açıklama esas alınacaktır. Kamuoyuna saygıyla duyurulur. |