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DEVA HOLDİNG A.Ş. — Capital/Financing Update 2019
Apr 15, 2019
8687_rns_2019-04-15_539358a8-c102-49e9-b135-b80fe01c2d7e.html
Capital/Financing Update
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| Summary Info | Kayıtlı Sermaye Tavanı Süresi |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 18.01.2019 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 500.000.000 |
| New Authorized Capital (TL) | 500.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2023 |
| Number Of Articles Of Association Item To Be Amended | Madde 7 |
| Capital Market Board Application Date | 21.01.2019 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 12.02.2019 |
| Date of Related General Assembly | 15.04.2019 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Sermaye Piyasası Kurulu (SPK) tarafından verilen 5 yıllık kayıtlı sermaye tavanı izninin 2023 yılı sonuna kadar uzatılması ile ilgili esas sözleşmenin "Şirketin Sermayesi" başlıklı 7. Maddesinin de değiştirilmesi Genel Kurul'da kabul edilmiştir.
Supplementary Documents
| Appendix: 1 | Tadil Metni Onaylı.pdf |
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