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RAL YATIRIM HOLDİNG A.Ş. AGM Information 2018

Mar 15, 2018

9107_rns_2018-03-15_7c5db5fc-3513-406e-a0e7-66bf8c3e1971.html

AGM Information

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Summary Info	2017 Olagan Genel Kurulda Onaylandı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	30.01.2018
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	30.000.000
New Authorized Capital (TL)	30.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	30.01.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	01.03.2018
Date of Related General Assembly	15.03.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Sermaye Pİyasası Onayladı

Gümrük ve Ticaret Bakanlığı Onayladı

Supplementary Documents


Appendix: 1	Bisaş Esas Sözleşme Tadili.pdf
Appendix: 2	Bisaş Esaş Söz. Değişikli Gümrük ve Ticaret Bak. onay..pdf
Appendix: 3	Bisas Esas Sözleşme Tadil Metni SPK Onayı.pdf