BURSA ÇİMENTO FABRİKASI A.Ş.

AGM Information • Nov 22, 2017

Summary Info	OLAĞANÜSTÜ GENEL KURUL TOPLANTISIINDA ONAYLANAN ESAS SÖZLEŞME TADİL METNİNİN TESCİLİ
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.08.2017
Related Authorized Capital Process	Inclusion To Authorized Capital System
Current Authorized Capital (TL)	0
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	4-6-12-13-31-49
Capital Market Board Application Date	18.08.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	09.10.2017
Date of Related General Assembly	16.11.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	21.11.2017

Additional Explanations

Şirketimizin Kayıtlı sermaye sistemine geçişi ile ilgili olarak yapılan Olağanüstü Genel Kurulda kabul edilen Esas Sözleşme Tadil metni 21.11.2017 tarihinde Ticaret Sicil Memurluğu'nca tescil edilmiştir.

Supplementary Documents

Appendix: 1	BUCIM - O.Üstü Genel Kurul Toplantı_Tutanagı ve tadil metin.pdf
Appendix: 2	Bucim Esas Sözleşme Tadil Metin Örneği SPK-BAKANLIK ONAYLI.pdf