Share Issue/Capital Change • May 3, 2017
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanı işlemlerine İlişkin Bildirim hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Related Companies | GEDZA |
| Board Decision Date | 19.12.2016 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 15.000.000 |
| New Authorized Capital (TL) | 35.000.000 |
| 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 | 19.12.2016 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 02.01.2017 |
| Date of Related General Assembly | 03.05.2017 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
SPK ve T.C Gümrük ve Ticaret Bakanlığı'ndan ön izinleri alınmış bulunan esas sözleşmenin '' Sermaye ve Paylar '' başlıklı 6.maddesinin tadiline ilişkin tasarı 2016 yılı Olağan Genel Kurul gündeminin 10.maddesinde Genel Kurula teklif edildi.Teklif oya sunuldu ve oy birliği ile kabul edildi.
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