Summary Info
Amendment to the Company's Articles of Association has been approved by the Ministry of Customs and Trade
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
17.01.2017
Related Authorized Capital Process
Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)
500.000.000
New Authorized Capital (TL)
500.000.000
Due Date For The Authorized Capital (New)
31.12.2021
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
08.02.2017
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
15.02.2017
Additional Explanations

Amendment to the Company's Articles of Association, which has been approved by the Ministry of Customs and Trade. The amendment will be proposed to the approval of the first upcoming General Assembly.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
Tadil Metni_ENG_docx.pdf
Appendix: 2
SPK_Onaylı_Tadil_Metni.pdf
Appendix: 3
GümrükveTicaretBakanlığıOnayı.pdf