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KATMERCİLER ARAÇ ÜSTÜ EKİPMAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 17, 2018

9046_rns_2018-04-17_3a548df9-e636-4267-bc9a-ebe1c248293a.html

Share Issue/Capital Change

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Summary Info	Kayıtlı Sermaye Sistemine Geçiş İçin SPK Onayı
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

Additional Explanations

Şirketimizin Esas sermaye sisteminden Kayıtlı Sermaye Sistemine geçiş için Sermaye Piyasası Kurulu'na yapmış olduğu başvuru Sermaye Piyasası Kurulu'nun 17.04.2018 tarihli 29833736-110.04.04-E-4290 sayılı kararı ile onaylanmıştır.

Onaylı Esas Sözleşme Tadil Tasarısı ektedir.

Supplementary Documents