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TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Registration Form • Apr 3, 2018

8712_rns_2018-04-03_59556197-6f08-4241-91e2-2bb9330b8eab.html

Registration Form

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Summary Info	Şirket Ana Sözleşmesinin Tadiline İlişkin T.C. Gümrük ve Ticaret Bakanlığı İzni Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	23.03.2018
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	23.03.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	28.03.2018

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Sermaye ve Paylar" başlıklı 7. maddesinin tadiline T.C. Gümrük ve Ticaret Bakanlığı'nın 03.04.2018 tarih ve 50035491-431.02 sayılı yazısı ile onay verilmiştir.

Supplementary Documents