KATMERCİLER ARAÇ ÜSTÜ EKİPMAN SANAYİ VE TİCARET A.Ş.

AGM Information • Jul 9, 2018

Summary Info	2017 Yılı Olağan Genel Kurulunda Onaylanan Esas Sözleşme Tadil Metninin Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.04.2018
Related Authorized Capital Process	Inclusion To Authorized Capital System
Current Authorized Capital (TL)	0
New Authorized Capital (TL)	450.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	6-21
Capital Market Board Application Date	23.03.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	16.04.2018
Date of Related General Assembly	27.06.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	09.07.2018

Additional Explanations

Şirketimizin Kayıtlı Sermaye Sistemine geçişi ile ilgili olarak 2017 Yılı Olağan Genel Kurulunda kabul edilen Esas Sözleşme Tadil Metni 09.07.2018 tarihinde İzmir Ticaret Sicil Memurluğu'nca tescil edilmiştir.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf
Appendix: 2	2017 Olağan Genel Kurul Toplantı Tutanağı.pdf