Summary Info
Kayıtlı Sermaye Tavanı Geçerlilik Tarihi Tescili
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
16.03.2017
Related Authorized Capital Process
Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)
300.000.000
New Authorized Capital (TL)
300.000.000
Due Date For The Authorized Capital (New)
31.12.2021
Number Of Articles Of Association Item To Be Amended
6. madde
Capital Market Board Application Date
17.03.2017
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
22.03.2017
Date of Related General Assembly
09.05.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
23.05.2017
Additional Explanations

09.05.2017 tarihli Olağan Genel Kurul toplantımızda kabul edilen kayıtlı sermaye tavanı geçerlilik tarihi 23.05.2017 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents
Appendix: 1
Verusa Holding esas sözleşme 6. madde tadil tasarısı.pdf