PINAR SU VE İÇECEK SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 3, 2017

Summary Info	Olağan Genel Kurul Toplantısı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	PINSU

Board Decision Date	28.02.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	50.000.000
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	28.02.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	13.03.2017
Date of Related General Assembly	30.03.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	31.03.2017

Additional Explanations

Şirketimizin 30 Mart 2017 tarihinde yapılan 2016 Yılı Olağan Genel Kurul Toplantısı sonuçları, İzmir Ticaret Sicil Müdürlüğü tarafından 31 Mart 2017 tarihinde tescil edilmiştir.

Bilgilerinize arz ederiz.

Saygılarımızla,

PINAR SU SANAYİ VE TİCARET A.Ş.

Supplementary Documents

Appendix: 1	pnsu madde tadil.pdf