EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.


Summary Info	Tahsisli Sermaye Artırım işlemlerinin tamamlanması hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Rights Issue (Allocated)


Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares' ISIN	Form	Amount of Shares Cancelled (TL)
EMNIS, TRAEMNIS91E1	5.000.000	1.200.000	24,00000	EMNIS, TRAEMNIS91E1	Bearer


	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	5.000.000	1.200.000,000	24,00000


The Person Increased Capital Devoted	MUSTAFA FERİDUN UZUNYOL

Other Aspects To Be Notified


Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	23.03.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.04.2017
Date of Related General Assembly	29.06.2017
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	10.07.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.09.2017
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	22.09.2017

Additional Explanations

Şirketimizin tahsisli sermaye artırımına ilişkin süreç tamamlanmış olup, yeni sermaye 6.200.000 TL olarak 22.09.2017 tarihinde tescil edilmiştir.

Bilgilerinize sunarız.

Supplementary Documents


Appendix: 1	Tescil.pdf

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