AGM Information • Apr 24, 2019
AGM Information
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| Summary Info | Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul Kararı |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 11.01.2019 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 300.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2023 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 14.01.2019 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 18.01.2019 |
| Date of Related General Assembly | 24.04.2019 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimizin 24 Nisan 2019 tarihinde gerçekleşen 2018 Yılı Olağan Genel Kurul Toplantısı'nda Kayıtlı Sermaye Tavanı Süresinin uzatılmasına ilişkin düzenlenen tadil metni katılanların oybirliği ile kabul edilmiştir.
Supplementary Documents
| Appendix: 1 | Onaylı Esas Sözleşme 6. Madde Tadil Metni.pdf |
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