Summary Info
Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul Kararının Tescili
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
18.01.2019
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)
31.12.2023
Number Of Articles Of Association Item To Be Amended
Madde 7
Capital Market Board Application Date
21.01.2019
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
12.02.2019
Date of Related General Assembly
15.04.2019
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
08.05.2019
Additional Explanations

Şirketimizin 15.04.2019 tarihinde gerçekleşen 2018 Yılı Olağan Genel Kurul Toplantısı'nda kabul edilen Kayıtlı Sermaye Tavanı Süresinin uzatılmasına ilişkin düzenlenen tadil metni 08.05.2019 tarihinde tescil edilmiştir.

Supplementary Documents
Appendix: 1
Tadil Metni Onaylı.pdf