AGM Information • May 9, 2017
AGM Information
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| Summary Info | Esas Sözleşme Madde Tadiline ilişkin Genel Kurul onayı. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Related Companies | EGSER |
| Board Decision Date | 21.12.2016 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 150.000.000 |
| New Authorized Capital (TL) | 150.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2021 |
| Number Of Articles Of Association Item To Be Amended | Madde-6 |
| Capital Market Board Application Date | 26.12.2016 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 10.01.2017 |
| Date of Related General Assembly | 09.05.2017 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimizin 09.05.2017 tarihinde yapılan Olağan Genel Kurul Toplantısında esas sözleşmesinin "Sermaye'' başlıklı 6. Maddesi tadili,onaylanmıştır.
Onaylanan madde tadil tasarısı ektedir.
Kamuoyunun bilgisine sunulur.
Supplementary Documents
| Appendix: 1 | Tadil Tasarısı.pdf |
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