Pre-Annual General Meeting Information • Apr 7, 2021
Pre-Annual General Meeting Information
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| Summary Info | Esas Sözleşme Tadiline İlişkin Ticaret Bakanlığı Onayı Hakkında |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 15.03.2021 |
| Related Authorized Capital Process | Inclusion To Authorized Capital System |
| Current Authorized Capital (TL) | 0 |
| New Authorized Capital (TL) | 2.000.000.000 |
| 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 | 16.03.2021 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 01.04.2021 |
| Date of Related General Assembly | 15.04.2021 |
Additional Explanations
15.03.2021 ve 02.04.2021 tarihli özel durum açıklamalarımıza istinaden, Şirketimiz Esas Sözleşmesi'nin 6. maddesinin tadil edilmesi ilişkin T.C. Ticaret Bakanlığı tarafından onay verilmiştir.
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