[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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In accordance with the article 18 of the Capital Market Law and the Communiqué on Authorised Capital System of the Capital Markets Board (the Communiqué), Vestel Elektronik (the Company) decided to amend the sixth article of its Articles of Association titled "Company's Share Capital and Kind of Share Certificates" for extending the validity period of its registered capital ceiling for 5 years, involving the 2020-2024 period. Within this scope, the Company decided to apply to the Capital Markets Board and Ministry of Trade to obtain the required permission and submit the afore-mentioned amendment for the approval of shareholders in the first upcoming General Assembly.