Pre-Annual General Meeting Information • Jun 2, 2022
Pre-Annual General Meeting Information
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| Summary Info | Kayıtlı Sermaye Tavanı Geçerlilik Süresinin Tescili Hakkında |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 15.02.2022 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 225.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2026 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 17.02.2022 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 22.02.2022 |
| Date of Related General Assembly | 18.05.2022 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 02.06.2022 |
Additional Explanations
Kayıtlı Sermaye tavanı izninin geçerlilik süresinin 5 yıl (2022-2026) daha uzatılması hususu, 18.05.2022 tarihli Olağan Genel Kurul toplantısında onaylanmış olup 02.06.2022 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.
Saygılarımızla.
Supplementary Documents
| Appendix: 1 | tadil metni.pdf |
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