Share Issue/Capital Change • Aug 19, 2019
Share Issue/Capital Change
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| Summary Info | Kayıtlı Sermaye Tavanın Artırımı Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 20.05.2019 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 500.000.000 |
| New Authorized Capital (TL) | 1.000.000.000 |
| 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 | 23.05.2019 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 11.07.2019 |
| Date of Related General Assembly | 19.08.2019 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimiz, İhlas Gayrimenkul Proje Geliştirme ve Ticaret A.Ş.'nin bu gün (19.08.2019) yapılan Olağanüstü Genel Kurul toplantısında Şirket esas sözleşmesinin "Sermaye ve Paylar" başlıklı 6.maddesinin ekli metindeki gibi değiştirilmesi hususu genel kurulca onaylanmıştır.
Supplementary Documents
| Appendix: 1 | TADIL_TASARISI_SPK_ONAYLI.pdf |
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