ลok Marketler’in esas sรถzleลme deฤiลikliฤine iliลkin taslak, Ticaret Bakanlฤฑฤฤฑ’ndan 3 Temmuz 2026 tarihinde onay aldฤฑ.
Deฤiลiklik, esas sรถzleลmenin “ลirket’in Amaรง ve Konusu” baลlฤฑklฤฑ 3. maddesi ile “Sermaye” baลlฤฑklฤฑ 6. maddesini kapsฤฑyor. Daha รถnce 1 Temmuz 2026’da Sermaye Piyasasฤฑ Kurulu’ndan (SPK) onay alฤฑnan taslak, 31 Temmuz 2026’da yapฤฑlacak 2025 yฤฑlฤฑ olaฤan genel kurul toplantฤฑsฤฑnda hissedarlarฤฑn onayฤฑna sunulacak.
SPK ve Ticaret Bakanlฤฑฤฤฑ onaylฤฑ tadil tasarฤฑsฤฑ ekli belgede yer alฤฑyor.
| Esas Sรถzleลme Tadili | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Evet (Yes) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | 05.06.2026, 01.07.2026 |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
ลirketimizin 01.07.2026 tarihli KAP aรงฤฑklamasฤฑnda, Esas Sรถzleลme deฤiลikliฤi tadil tasarฤฑsฤฑna iliลkin Sermaye Piyasasฤฑ Kurulu (SPK) onayฤฑnฤฑn alฤฑndฤฑฤฤฑ duyurulmuลtu.Esas Sรถzleลme'nin "ลirket'in Amaรง ve Konusu" baลlฤฑklฤฑ 3'รผncรผ maddesi ile "Sermaye" baลlฤฑklฤฑ 6'ncฤฑ maddesinin tadil edilmesine iliลkin olarak T.C. Ticaret Bakanlฤฑฤฤฑ'ndan gerekli izin 03.07.2026 tarihinde alฤฑnmฤฑลtฤฑr. Esas Sรถzleลme tadil tasarฤฑsฤฑ, izin alฤฑndฤฑฤฤฑ ลekliyle, ลirketimizin 31.07.2026 tarihinde yapฤฑlacak 2025 yฤฑlฤฑ Olaฤan Genel Kurul Toplantฤฑsฤฑnda hissedarlarฤฑmฤฑzฤฑn onayฤฑna sunulacaktฤฑr.SPK ve Ticaret Bakanlฤฑฤฤฑ onaylฤฑ tadil tasarฤฑsฤฑ ekte yer almaktadฤฑr. In our Company's PDP announcement dated 01.07.2026, it was announced that the Capital Markets Board (CMB) approval regarding the draft amendment to the Articles of Association had been obtained.The necessary permission from the Republic of Tรผrkiye Ministry of Trade regarding the amendment to Article 3, titled ' Purpose and Scope of Activity of the Company ' and Article 6, titled 'Share Capital,' of the Articles of Association was obtained on July 3, 2026. The draft amendment to the Articles of Association, in its approved form, will be submitted for the approval of our shareholders at our Company's 2025 Annual General Meeting to be held on July 31, 2026.The draft amendment approved by the CMB and the Ministry of Trade is attached. | |







