VİKİNG KAĞIT VE SELÜLOZ A.Ş.

AGM Information • Mar 31, 2021

Summary Info	Olağan Genel Kurul Toplantısı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.02.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	80.000.000
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	04.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.02.2021
Date of Related General Assembly	26.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	31.03.2021

Additional Explanations

Şirketimiz 26 Mart 2021 tarihinde yapılan 2020 Olağan Genel Kurul Toplantısı sonuçları, Aliağa Ticaret Sicil Müdürlüğü tarafından 31 Mart 2021 tarihinde tescil edilmiştir.

Bilgilerinize arz ederiz.

Saygılarımızla,

VİKİNG KAĞIT VE SELÜLOZ A.Ş.

Supplementary Documents

Appendix: 1	SPK ONAYLI Tadil Metinleri-VKING.pdf
Appendix: 2	vking tadil tasarısı md6.pdf