AGM Information • Jan 19, 2018
AGM Information
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| Summary Info | Olağanüstü Genel Kurul kararlarının tescili hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 08.12.2017 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 80.000.000 |
| New Authorized Capital (TL) | 100.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2021 |
| Number Of Articles Of Association Item To Be Amended | 7 |
| Capital Market Board Application Date | 11.12.2017 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 18.12.2017 |
| Date of Related General Assembly | 17.01.2018 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 18.01.2018 |
Additional Explanations
Şirketimizin, esas sözleşme değişikliğine ilişkin genel kurul kararı 18.01.2018 tarihinde İstanbul Ticaret Sicilinde tescil edilmiştir.
Supplementary Documents
| Appendix: 1 | sözleşme tadili.pdf |
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