Share Issue/Capital Change • May 8, 2017
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanının artırılmasına ilişkin 2016 Genel Kurul Sonucunun Tescili. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 08.03.2017 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 100.000.000 |
| New Authorized Capital (TL) | 200.000.000 |
| 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 | 09.03.2017 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 17.03.2017 |
| Date of Related General Assembly | 24.04.2017 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 05.05.2017 |
Additional Explanations
Kayıtlı sermaye tavanının artırılmasına ilişkin Şirketimiz esas sözleşmesinin "Sermaye" başlıklı 6. Maddesinin tadili Genel Kurul Toplantımızda onaylanmış ve İstanbul Ticaret Sicil Müdürlüğü tarafından 05 Mayıs 2017 tarihinde tescil edilmiştir.
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