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Regulatory Filings • Feb 10, 2017

8927_rns_2017-02-10_4632b348-ab4e-40a4-aa7d-afe1846d67dd.html

Regulatory Filings

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Summary Info	Esas Sözleşmemiz'in tadiline ilişkin T.C. Gümrük ve Ticaret Bakanlığı İzni
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	19.01.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	38.000.000
New Authorized Capital (TL)	38.000.000
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	20.01.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	06.02.2017

Additional Explanations

Esas Sözleşmemiz'in, "Kayıtlı ve Çıkarılmış Sermaye" başlıklı 6'ncı maddelesinin tadiline ilişkin T.C. Gümrük ve Ticaret Bakanlığı'nın 10.02.2017 tarihli onay yazısı tebellüğ edilmiştir.

Supplementary Documents