AGM Information • Jan 19, 2021
AGM Information
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| Summary Info | Kayıtlı Sermaye Tavanı İşlemlerinin Tescili hakkında |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 01.09.2020 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 100.000.000 |
| New Authorized Capital (TL) | 250.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2024 |
| Number Of Articles Of Association Item To Be Amended | 7 |
| Capital Market Board Application Date | 23.09.2020 |
| Date of Related General Assembly | 14.12.2020 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 18.01.2021 |
Additional Explanations
Şirketimizin 14.12.2020 tarihli Olağanüstü Genel Kurul toplantısı sonuçları İstanbul Ticaret Odası Sicil Müdürlüğü'nce 18.01.2021 tarihinde tescil edilmiştir.
Kamuyuna duyurulur
Supplementary Documents
| Appendix: 1 | TADİL.pdf |
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