Regulatory Filings • Feb 8, 2017
Regulatory Filings
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| Summary Info | Aplication to CMB For Extension of Registered Capital Ceiling Validity Period |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 17.01.2017 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 500.000.000 |
| New Authorized Capital (TL) | 500.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2021 |
| Number Of Articles Of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 08.02.2017 |
Additional Explanations
With respect to our previous announcement dated 17.01.2017, application to the Capital Markets Board for the approval of the amendment proposal for Articles of Association is made on February 08, 2017.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Tadil Metni_TR.pdf |
| Appendix: 2 | Tadil Metni_ENG_docx.pdf |
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