Summary Info
Olağanüstü Genel Kurul kararlarının tescili hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
08.12.2017
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
80.000.000
New Authorized Capital (TL)
100.000.000
Due Date For The Authorized Capital (New)
31.12.2021
Number Of Articles Of Association Item To Be Amended
7
Capital Market Board Application Date
11.12.2017
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
18.12.2017
Date of Related General Assembly
17.01.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
18.01.2018
Additional Explanations

Şirketimizin, esas sözleşme değişikliğine ilişkin genel kurul kararı 18.01.2018 tarihinde İstanbul Ticaret Sicilinde tescil edilmiştir.

Supplementary Documents
Appendix: 1
sözleşme tadili.pdf