ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 28, 2017

Summary Info	Kayıtlı sermaye tavanı geçerlilik süresinin uzatılması tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.01.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	190.000.000
New Authorized Capital (TL)	190.000.000
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	18.01.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	02.02.2017
Date of Related General Assembly	21.03.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	27.03.2017

Additional Explanations

Şirketimizin 21.03.2017 tarihinde yapılan 2016 yılı Olağan Genel Kurul toplantısı Bursa Ticaret Sicil Müdürlüğü tarafından 27.03.2017 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	ÇEMTAŞ_Ana Sözleşme Tadil Tasarısı.pdf