NUH ÇİMENTO SANAYİ A.Ş.

Registration Form • Mar 1, 2023

[CONSOLIDATION_METHOD_TITLE]	[CONSOLIDATION_METHOD]

İlgili Şirketler

Related Companies

[]

İlgili Fonlar

Related Funds

[]

İngilizce

English

Türkçe

Turkish

oda_ArticlesOfAssociationAbstract|

Esas Sözleşme	Articles of Association

oda_UpdateAnnouncementFlag|

	Yapılan Açıklama Güncelleme mi?	Update Notification Flag

Hayır (No)

Hayır (No)

oda_CorrectionAnnouncementFlag|

	Yapılan Açıklama Düzeltme mi?	Correction Notification Flag

Hayır (No)

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

	Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi	Date Of The Previous Notification About The Same Subject

22.02.2023 - 23.02.2023

22.02.2023 - 23.02.2023

oda_ExplanationSection|

	Açıklamalar	Explanations

oda_ExplanationTextBlock|

The final version of our company's  Articles of Association is attached.

Şirketimiz Esas Sözleşmesi'nin son hali ekte yer almaktadır.

oda_AnnouncementContentTransposeSection|

	Bildirim İçeriği	Announcement Content

oda_ChronologyOfChangesInArticlesOfAssociationLineItem|

		Esas Sözleşme Değişikliklerine İlişkin Kronoloji	Chronology of changes in Articles of Association

Esas Sözleşme Değişikliklerine İlişkin Kronoloji

Chronology Of Changes In Articles Of Association

Madde No

Madde Değişikliğinin Tescil Tarihi

Tescilin İlanına İlişkin TTSG Tarihi

Tescilin İlanına İlişkin TTSG No

Article Number

Registry Date of Article Change

Notice Date in Turkish Trade Registry Gazette

Related Turkish Trade Registry Gazette Number

3,6,7,10,13,19,26,29,30

29/01/1968

07/02/1968

3276

3,6,7,10,13,19,26,29,30

29/01/1968

07/02/1968

3276

6

16/01/1969

27/01/1969

3567

6

16/01/1969

27/01/1969

3567

3,8,10,11

09/11/1971

11/11/1971

4397

3,8,10,11

09/11/1971

11/11/1971

4397

3,26

17/08/1973

24/08/1973

4932

3,26

17/08/1973

24/08/1973

4932

6

01/06/1974

07/06/1974

5167

6

01/06/1974

07/06/1974

5167

6

10/12/1984

12/12/1984

1156

6

10/12/1984

12/12/1984

1156

6,33

23/10/1987

27/10/1987

1879

6,33

23/10/1987

27/10/1987

1879

6

06/07/1989

12/07/1989

2314

6

06/07/1989

12/07/1989

2314

3,5,6,7,13

12/10/1990

17/10/1990

2632

3,5,6,7,13

12/10/1990

17/10/1990

2632

6,23,24,26,27,31,33,34,35

11/10/1991

16/10/1991

2882

6,23,24,26,27,31,33,34,35

11/10/1991

16/10/1991

2882

3,10,26

09/04/1993

13/04/1993

3259

3,10,26

09/04/1993

13/04/1993

3259

6

01/09/1993

07/09/1993

3357

6

01/09/1993

07/09/1993

3357

6,7,8,10

21/07/1994

26/07/1994

3581

6,7,8,10

21/07/1994

26/07/1994

3581

6,26

12/12/1995

14/12/1995

3936

6,26

12/12/1995

14/12/1995

3936

3,6

18/07/1997

22/07/1997

4337

3,6

18/07/1997

22/07/1997

4337

3,6

21/12/1998

15/02/1999

4731

3,6

21/12/1998

15/02/1999

4731

2,4,6

02/09/1999

30/09/1999

4888

2,4,6

02/09/1999

30/09/1999

4888

6,7,31

17/02/2000

18/02/2000

4986

6,7,31

17/02/2000

18/02/2000

4986

4,16,20,21,26

12/06/2000

16/06/2000

5068

4,16,20,21,26

12/06/2000

16/06/2000

5068

6

04/01/2002

14/01/2002

5464

6

04/01/2002

14/01/2002

5464

6

06/08/2002

14/08/2002

5613

6

06/08/2002

14/08/2002

5613

6,19,32

31/10/2005

09/11/2005

6427

6,19,32

31/10/2005

09/11/2005

6427

3

03/10/2007

09/10/2007

6912

3

03/10/2007

09/10/2007

6912

4,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,24,25,27,31,35

26/06/2012

09/07/2012

8107

4,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,24,25,27,31,35

26/06/2012

09/07/2012

8107

13,14,15

19/04/2013

26/04/2013

8308

13,14,15

19/04/2013

26/04/2013

8308

9,11,17,24

20/04/2015

27/04/2015

8808

9,11,17,24

20/04/2015

27/04/2015

8808

3,6,23,32

12/04/2018

18/04/2018

9561

3,6,23,32

12/04/2018

18/04/2018

9561

4,7,16

11/03/2021

16/03/2021

10288

4,7,16

11/03/2021

16/03/2021

10288

27

27/02/2023

28/02/2023

10779

27

27/02/2023

28/02/2023

10779