Summary Info	Kayıtlı Sermaye Tavanı işlemlerine İlişkin Bildirim hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	GEDZA

Board Decision Date	19.12.2016
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	15.000.000
New Authorized Capital (TL)	35.000.000
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	19.12.2016
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	02.01.2017
Date of Related General Assembly	03.05.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

SPK ve T.C Gümrük ve Ticaret Bakanlığı'ndan ön izinleri alınmış bulunan esas sözleşmenin '' Sermaye ve Paylar '' başlıklı 6.maddesinin tadiline ilişkin tasarı 2016 yılı Olağan Genel Kurul gündeminin 10.maddesinde Genel Kurula teklif edildi.Teklif oya sunuldu ve oy birliği ile kabul edildi.