PINAR ENTEGRE ET VE UN SANAYİİ A.Ş.

AGM Information • Apr 5, 2021

Summary Info	Kayıtlı Sermaye Tavanına İlişkin Tescil Bildirimi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.02.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	100.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	04.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	09.02.2021
Date of Related General Assembly	25.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	02.04.2021

Additional Explanations

Şirketimiz 25 Mart 2021 tarihinde yapılan 2020 Olağan Genel Kurul Toplantısı sonuçları, İzmir Ticaret Sicil Müdürlüğü tarafından 2 Nisan 2021 tarihinde tescil edilmiştir.

Bilgilerinize arz ederiz.

Saygılarımızla,

PINAR ENTEGRE ET VE UN SANAYİİ A.Ş.

Supplementary Documents

Appendix: 1	SPK ONAYLI Tadil Metinleri-PETUN (2).pdf