BİRLİK MENSUCAT TİCARET VE SANAYİ İŞLETMESİ A.Ş.

Share Issue/Capital Change • Apr 17, 2018

Summary Info	Kayıtlı Sermaye Tavanı Geçerlilik Tarihinin Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.01.2018
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	50.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	24.01.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	31.01.2018
Date of Related General Assembly	06.04.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	16.04.2018

Additional Explanations

Kayıtlı Sermaye Tavanı Geçerlilik Tarihi Kayseri Ticaret Müdürlüğü tarafından 16.04.2018 tarihinde tescil edilmiştir.

Bilgilerinize sunarız.

Supplementary Documents

Appendix: 1	Tadil metni.pdf