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AYGAZ A.Ş. Capital/Financing Update 2017

Apr 21, 2017

9033_rns_2017-04-21_9590e4e6-e344-4d4a-b1aa-b71a822af526.html

Capital/Financing Update

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Summary Info	Kayıtlı sermaye tavanı geçerlilik süresinin uzatılması amaçlı esas sözleşme değişikliğinin tescili
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)	500.000.000
New Authorized Capital (TL)	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	01.02.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2017
Date of Related General Assembly	29.03.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	20.04.2017

Additional Explanations

Şirketimizin kayıtlı sermaye tavanı geçerlilik süresinin 2021 yılına uzatılmasına ilişkin esas sözleşme değişikliği 20.04.2017 tarihinde tescil edilmiştir.

Supplementary Documents


Appendix: 1	Tadil Tasarı TR.pdf
Appendix: 2	Tadil Tasarı ENG.pdf