TAV HAVALİMANLARI HOLDİNG A.Ş.

Notification Regarding Authorized Capital

Publish Date:10.12.2021 17:31:48
Disclosure Type:ODA
Year:
Period:
Summary Info
CMB approval for the amendment to Articles of Association on the extension of the validity period of the Company's authorized capital upper limit
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
24.11.2021
Related Authorized Capital Process
Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)
1.500.000.000
New Authorized Capital (TL)
1.500.000.000
Due Date For The Authorized Capital (New)
31.12.2025
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
25.11.2021
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
09.12.2021
Additional Explanations

The amendment will be proposed to the approval of shareholders at the first General Assembly after the approval of the Ministry of Customs and Trade is obtained.

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Supplementary Documents
Appendix: 1
KSS_TAV_esas_soz_deg.pdf
Appendix: 2
KSS_TAV_esas_soz_deg_ENG.pdf
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.