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Share Issue/Capital Change • Jan 31, 2017

5925_rns_2017-01-31_1b1a515b-66f2-4284-8d8b-c1ffbd7c591b.html

Share Issue/Capital Change

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Summary Info	Şirket Ana Sözleşmesinin tadiline ilişkin T.C. Gümrük ve Ticaret Bakanlığı izni
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	18.11.2016
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	Sermaye ve Pay Senetleri başlıklı 7. Madde
Capital Market Board Application Date	29.11.2016
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	27.12.2016

Additional Explanations

Şirketimiz Ana Sözleşmesi'nin "Sermaye ve Pay Senetleri" başlıklı 7. maddesinin tadiline, T.C. Gümrük ve Ticaret Bakanlığı'nın 24.01.2017 tarih ve 50035491-431.02 sayılı yazısı ile onay verilmiştir.

Supplementary Documents