ATAKULE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Oct 18, 2018

Summary Info	Olağanüstü Genel Kurul Tescil hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.09.2018
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	300.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	7.madde
Capital Market Board Application Date	03.09.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	14.09.2018
Date of Related General Assembly	11.10.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	15.10.2018

Additional Explanations

11.10.2018 tarihinde yapılan Olağanüstü Genel Kurul toplantısı 15.10.2018 tarihinde tescil edilmiş olup 17.10.2018 tarih 9683 ve 18.10.2018 tarih 9684 saylı ticaret sicil gazetelerinde yayınlanmıştır.

Supplementary Documents

Appendix: 1	Esas Sözlesme Tadil Metni 03092018.pdf
Appendix: 2	SPK Onay 14092018.pdf
Appendix: 3	Ticaret Bakanlıgı onay.pdf
Appendix: 4	Toplantı Tutanagı11102018.pdf