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ÖZERDEN AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Mar 21, 2018

9068_rns_2018-03-21_cbe7026d-bb80-425a-80a7-553c75b37e70.html

Share Issue/Capital Change

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Summary Info	Kayıtlı Sermaye geçerlilik süresi güncellemesine ilişkin Sermaye Piyasası Kurulu Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	20.03.2018
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	30.000.000
New Authorized Capital (TL)	30.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	21.03.2018
Date of Related General Assembly	20.04.2018

Additional Explanations

Şirketimizin 30.000.000 TL olan kayıtlı sermaye tavanının geçerlilik süresinin 2018-2022 yılları olarak belirlenmesine ilişkin olarak 21.03.2018 tarihinde Sermaye Piyasası Kurulu' na başvuru yapılmıştır.

Supplementary Documents