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ARÇELİK A.Ş. AGM Information 2017

Apr 3, 2017

5890_rns_2017-04-03_b48b4952-aa4f-45c5-8b72-506ec9466b4a.html

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