Summary Info	Kayıtlı Sermaye Tavanı Tescili.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.02.2019
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	15.000.000
New Authorized Capital (TL)	150.000.000
Due Date For The Authorized Capital (New)	31.12.2023
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	20.02.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	26.02.2019
Date of Related General Assembly	25.04.2019
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	10.05.2019

Additional Explanations

Şirketimizin 25.04.2019 tarihinde yapılan 2018 Yılı Olağan Genel Kurul Toplantısında kabul edilen Kayıtlı Sermaye Tavanının 150.000.000,00 (yüz elli milyon) Türk Lirası'na artırılması kararı İstanbul Ticaret Sicil Müdürlüğünce 10.05.2019 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	3 Esas Sozlesme Tadil Metni.pdf
Appendix: 2	kron-onaylı tadil metni.pdf
Appendix: 3	Kron-Bakanlık İzni.pdf