***KONTR*** KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.( Notification Regarding Transactions Relating to Share Capital Limit

***KONTR*** KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. (Notification on share capital ceiling transactions)

Approval of the General Assembly concerning the increase of the ceiling of the share capital and the extension of the deadline
Is the description an update? Yes
Is the explanation correct? Nope
Is the disclosure deferred disclosure? Nope

Board of Directors Decision Date 28.03.2022
Related transaction Increase in the share capital ceiling
Current limit of share capital (TL) 150,000,000
New cap on share capital (TL) 750,000,000
Deadline for share capital ceiling (new) 31.12.2026
Article n° 6 of the articles of association to be modified
CMB application date 29.03.2022
CMB request result approval
CMB approval date 31.03.2022
Date of the General Meeting whose subject was on the agenda 28.04.2022
Has the share capital ceiling been discussed at the general meeting? Is it accepted? Accepted

Remarks
Capital Markets Board, approved by the letter of the TR Capital Market Board of 31.03.2022 and numbered E-29833736-110.04.04-19367 and authorized by the letter of the TR Ministry of Commerce of 11.04.2022 and numbered E-50035491- In the II-18.1 Share Capital System Announcement of the Board of Directors, the Articles of the Company regarding the increase of the ceiling of the share capital in article 6 of the Articles of the Company to 750.000.000.- TL and the extension of the authorization period of the authorized capital ceiling by 5 years for the years 2022 to 2026. The draft amendment to article 6, entitled “Capital and Shares”, was approved during our ordinary general meeting of 28.04 .2022.

Attached documents
APPENDIX: 1 Approved draft modification of the statutes 28.04.2022.pdf

http://www.kap.org.tr/tr/Bildirim/1025195

BIST

18:052,428







Switch : -0.94% | -23.01
Opening : 2,460
Previous close : 2,451


Upper
2,478

The lowest
2,428


imkb chart

Most Active BIST Actions18:05















SKBNK 1.21 246 709 369 10.00%
EGGUB 251.90 11,586.644 10.00%
BUMP 44.00 23,799,857 10.00%
HOME 127.60 1,135,939 10.00%
INVEO 32.88 12,853,163 9.97%
















































18:05 Purchase Sales %
Dollar 14.7594 14.7646 -0.30%
euro 15.5337 15.5714 -0.35%
Sterling 18.3332 18.4251 -1.01%
Franc 15.1337 15.2249 -0.56%
riyal 3.9251 3.9448 -0.27%























18:05 Purchase Sales %
ounce of gold 1,891 1,892 5.40
Gold Gr. 897 898 -0.30
Republic 5,982 6.072 -22.00
Full 5,954 6.102 -24.87
My love 2,878 2,952 -12.04
Trimester 1.443 1,476 -6.02
silver ounce 23.13 23.16 -0.16
Silver Gr. 10.98 10.99 -0.12
Boiling 107 107 2.37


Session report
18:05



  • 17:59KZBGY With a drop of -7.01%, the shares traded at 64.35 lira, with 440,389 transactions.



  • 17:57XU030 The BIST 30 index lost -31.09 (-1.13%) from yesterday close to 2,714



  • 17:57XU100 The index is trading at 2,433 points, -0.74% below its previous close. The trading volume is 34,065.00 million TL



  • 17:57BMSTL 20,715,112 trades in the stock, which traded at a price of 18.39 lira with a decline of -4.47%.



  • 17:56BMSCH 6,326,378 trades were made on the stock, which traded at a price of 7.74 Lira with a decline of -9.68%.


After

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