AGM Information • May 24, 2019
AGM Information
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| Summary Info | Genel Kurul Tescili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 20.03.2019 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 300.000.000 |
| 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 | 21.03.2019 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 02.04.2019 |
| Date of Related General Assembly | 20.05.2019 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
| Date Of Registry | 24.05.2019 |
Additional Explanations
Şirketimizin 20.05.2019 tarihinde yapılan Olağan Genel Kurul Toplantısı İstanbul Ticaret Sicili Müdürlüğü tarafından 24.05.2019 tarihinde tescil edilmiştir.
Supplementary Documents
| Appendix: 1 | TİCARET BAKANLIĞI ONAYLI TADİL TASARISI.pdf |
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