Share Issue/Capital Change • Sep 9, 2020
Share Issue/Capital Change
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| Summary Info | Şirketimizin Kayıtlı Sermaye Tavanı Tescil işlemi |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 24.03.2020 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 30.000.000 |
| New Authorized Capital (TL) | 50.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2024 |
| Number Of Articles Of Association Item To Be Amended | 7 |
| Date of Related General Assembly | 23.06.2020 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 14.07.2020 |
Additional Explanations
Şirketimizin 23 Ekim 2019 tarih ve 9936 sayılı Ticaret Sicil Gazetesi Tescil edilmiş olup bir örneği ekte bilgilerinize sunulmuştur.
Supplementary Documents
| Appendix: 1 | tavan artırma kararı.pdf |
| Appendix: 2 | Tadil metni.pdf |
| Appendix: 3 | sermaye tescil işlemi.pdf |
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