Ford Otomotiv Sanayi : Notification Regarding Authorized Capital
January 14, 2021 at 02:30 am EST
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KAMUYU AYDINLATMA PLATFORMU
FORD OTOMOTİV SANAYİ A.Ş.
Notification Regarding Authorized Capital
Notification Regarding Authorized Capital
Summary Info
Update Notification Flag
Correction Notification Flag
Postponed Notification Flag
The extension of the registered share capital ceiling validity period and updating of shares representing the capital according to share groups
No
No
No
Board Decision Date
Related Authorized Capital Process
Current Authorized Capital (TL)
New Authorized Capital (TL)
Due Date For The Authorized Capital (New)
Number Of Articles Of Association Item To Be Amended
13.01.2021
Update Of Authorized Capital Validity Period
500.000.000
500.000.000
31.12.2025
6
Additional Explanations
Our Board of Directors resolved on 13th January 2021 to apply for obtaining necessary permissions from Capital Markets Board and Ministry of Commerce to amend Article No. 6 of the Company's Articles of Incorporation with the heading "Share Capital"; with an aim to extend the validity period of the registered share capital ceiling to the end of 2025 and due to the update of shares representing the capital according to share groups and to submit the attached new text that includes the amendments to the approval of the shareholders at the first General Assembly of Shareholders.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Supplementary Documents
Appendix: 1
Appendix: 2
Esas Sözleşme Tadil Metni_Eski-Yeni Metin_TR.pdf
Esas Sözleşme Tadil Metni_Eski-Yeni Metin_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.
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Disclaimer
Ford Otomotiv Sanayi AS published this content on 13 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2021 07:29:01 UTC
Ford Otomotiv Sanayi AS is a Turkey-based company, which is engaged in the automobile and auto parts sector. It manufactures, assembles and sells motor vehicles, primarily commercial vehicles; imports and sells passenger cars, as well as manufactures, imports and sells spare parts of those vehicles. Ford Otomotiv Sanayi AS operates as a joint venture between Ford Motor Company and the Koc Group of Companies. In its Kocaeli compound, the Company has a Golcuk plant in which the transit and transit custom vehicles are manufactured and a Yenikoy plant in which the transit courier vehicles are manufactured. In its Eskisehir Inonu compound, the Company has a cargo truck plant as well as an engine and power train plant which manufactures for trucks and transit vehicles. Additionally the Company has a spare part distribution warehouse, sales and marketing departments and a research and development (R&D) center located in Sancaktepe, Istanbul.
FORD OTOMOTIV SANAYI 
