AGM Information • Mar 30, 2021
AGM Information
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| Summary Info | Esas Sözleşme Değişikliği Genel Kurulda onaylanması hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 11.01.2021 |
| Related Authorized Capital Process | Update Of Authorized Capital Validity Period |
| Current Authorized Capital (TL) | 50.000.000 |
| New Authorized Capital (TL) | 50.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2025 |
| Number Of Articles Of Association Item To Be Amended | 6.madde |
| Capital Market Board Application Date | 17.12.2020 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 14.01.2021 |
| Date of Related General Assembly | 30.03.2021 |
| Was The Issue Of Authorized Capital Negotiated? Was It Accepted? | Accepted |
Additional Explanations
Sermaye Piyasası Kurulu ve Ticaret Bakanlığı tarafından onaylanan Esas Sözleşme değişikliği, Genel Kurul tarafından da onaylanmıştır.
Supplementary Documents
| Appendix: 1 | esas sözleşme tadil metni.pdf |
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