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Share Issue/Capital Change • Jan 12, 2018

9067_rns_2018-01-12_8221bfaf-017b-4541-8e7f-683f540ea08d.html

Share Issue/Capital Change

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Summary Info	Kayıtlı Sermaye Tavanı SPK Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	11.01.2018
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	250.000.000
New Authorized Capital (TL)	250.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	12.01.2018

Additional Explanations

Şirketimiz esas sözleşmesinin "Sermaye ve Paylar" başlıklı 6. maddesinin tadil edilmesi için 12.01.2018 tarihinde Sermaye Piyasası Kurulu'na başvuru yapılmıştır.

Supplementary Documents