Share Issue/Capital Change • May 3, 2019
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul Kararının Tescili |
| 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 |
| Date Of Registry | 03.05.2019 |
Additional Explanations
Şirketimizin 24 Nisan 2019 tarihinde gerçekleşen 2018 Yılı Olağan Genel Kurul Toplantısı'nda kabul edilen Kayıtlı Sermaye Tavanı Süresinin uzatılmasına ilişkin düzenlenen tadil metni 03 Mayıs 2019 tarihinde tescil edilmiştir.
Supplementary Documents
| Appendix: 1 | Onaylı Esas Sözleşme 6. Madde Tadil Metni.pdf |
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