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AGM Information • Feb 16, 2018

9128_rns_2018-02-16_047fe766-becf-492d-9dce-3b6bac0b6476.html

AGM Information

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Summary Info	Esas Sözleşmemiz'in tadiline ilişkin T.C. Gümrük ve Ticaret Bakanlığı İzni
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	04.10.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	20.000.000
New Authorized Capital (TL)	20.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	12.10.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	29.01.2018

Additional Explanations

Esas Sözleşmemiz'in " SERMAYE VE HİSSELER" başlıklı 7'nci maddesinin tadiline ilişkin T.C. Gümrük ve Ticaret Bakanlığı'nın 09.02.2018 tarihli onay yazısı tebellüğ edilmiştir.

Supplementary Documents