AGM Information • Apr 3, 2017
AGM Information
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| Summary Info | Registration of Ordinary General Assembly Meeting Decisions for the year 2016 |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 25.01.2017 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 1.500.000.000 |
| New Authorized Capital (TL) | 1.500.000.000 |
| 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 | 25.01.2017 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 07.02.2017 |
| Date of Related General Assembly | 23.03.2017 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 03.04.2017 |
Additional Explanations
The Minutes of the Ordinary General Shareholders Meeting held on 23.03.2017 have been registered by İstanbul Trade Registry Office on 3rd April 2017.
Supplementary Documents
| Appendix: 1 | Tadil Tasarısı EN.pdf |
| Appendix: 2 | Tadil Tasarısı TR.pdf |
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