Date and time of publication on KAP: 03.08.2026 15:08:48
https://www.kap.org.tr/en/Bildirim/1642062KAMUYU AYDINLATMA PLATFORMU
ENERYA ENERJİ A.Ş.
Notification Regarding Authorized Capital
Notification Regarding Authorized Capital
Summary Info Kayıtlı Sermaye Tavanının Artırılması ve Süresinin Uzatılmasına İlişkin Esas Sözleşme Değişikliğinin Tescili Hk.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 29.04.2026
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 600.000.000
New Authorized Capital (TL) 25.000.000.000
Due Date For The Authorized
31.12.2030
Capital (New)
Number Of Articles Of Association
6
Item To Be Amended
Capital Market Board Application
29.04.2026
Date
Capital Market Board Application
APPROVAL
Result
Capital Market Board Approval
11.05.2026
Date
Date of Related General Assembly 17.06.2026
Was The Issue Of Authorized
Capital Negotiated? Was It Accepted
Accepted? —
Date Of Registry 31.07.2026
Additional Explanations
Şirketimizin kayıtlı sermaye tavanının 2026-2030 yılları için 25.000.000.000 TL'ye artırılması ve bu çerçevede Şirket Esas Sözleşmesi'nin "Sermaye" başlıklı 6'ncı maddesinin tadiline ilişkin
tadil metni, İstanbul Ticaret Sicili Müdürlüğü tarafından 31.07.2026 tarihinde tescil edilmiş olup 03.08.2026 tarih ve 11635 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.
Supplementary Documents
Appendix: 1 Enerya Enerji A.Ş. Esas Sözleşme Tadil Metni.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.