Summary Info	Esas Sözleşme Madde Tadiline ilişkin Genel Kurul onayı.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	EGSER

Board Decision Date	21.12.2016
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	150.000.000
New Authorized Capital (TL)	150.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	Madde-6
Capital Market Board Application Date	26.12.2016
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.01.2017
Date of Related General Assembly	09.05.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Şirketimizin 09.05.2017 tarihinde yapılan Olağan Genel Kurul Toplantısında esas sözleşmesinin "Sermaye'' başlıklı 6. Maddesi tadili,onaylanmıştır.

Onaylanan madde tadil tasarısı ektedir.

Kamuoyunun bilgisine sunulur.

Supplementary Documents

Appendix: 1 Tadil Tasarısı.pdf