AGM Information • Jun 1, 2021
AGM Information
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| Summary Info | KST Geçerlilik Tarihi Tescili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 17.03.2021 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 75.000.000 |
| 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 | 17.03.2021 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 29.03.2021 |
| Date of Related General Assembly | 21.05.2021 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Şirketimizin 2020 yılı Olağan Genel Kurul Toplantısı'nda alınan KST geçerlilik tarihi ile ilgili karar İstanbul Ticaret Sicili Müdürlüğü tarafından 01.06.2021 tarihinde tescil edilmiştir
Supplementary Documents
| Appendix: 1 | onaylıtadilmetni.pdf |
| Appendix: 2 | onayyazısı.pdf |
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