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SKYALP FİNANSAL TEKNOLOJİLER VE DANIŞMANLIK A.Ş.

Regulatory Filings • Apr 27, 2017

9128_rns_2017-04-27_84399076-341c-4357-a89f-162fcd516fde.html

Regulatory Filings

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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	14.04.2017
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)	31.12.2021
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	17.04.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	26.04.2017
Date of Related General Assembly	30.05.2017

Additional Explanations

Esas Sözleşmemiz'in " SERMAYE VE HİSSELER" başlıklı 7'nci maddesinin tadiline ilişkin T.C. Gümrük ve Ticaret Bakanlığı'nın 27.04.2017 tarihli onay yazısı tebellüğ edilmiştir.

Supplementary Documents