AGM Information • Sep 18, 2017
AGM Information
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| Summary Info | Genel Kurul Tescili Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 29.05.2017 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 2.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2021 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 05.06.2017 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 13.06.2017 |
| Date of Related General Assembly | 11.09.2017 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 18.09.2017 |
Additional Explanations
Şirketimizin, esas sözleşme değişikliğine ait genel kurulu bu gün (18.09.2017) İstanbul Ticaret Sicilinde tescil edilmiştir.
Supplementary Documents
| Appendix: 1 | ESAS_SOZLESME__SPK_ONAYLI.pdf |
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