Summary Info
Olağanüstü Genel Kurul Tescil hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
03.09.2018
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
200.000.000
New Authorized Capital (TL)
300.000.000
Due Date For The Authorized Capital (New)
31.12.2022
Number Of Articles Of Association Item To Be Amended
7.madde
Capital Market Board Application Date
03.09.2018
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
14.09.2018
Date of Related General Assembly
11.10.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
15.10.2018
Additional Explanations

11.10.2018 tarihinde yapılan Olağanüstü Genel Kurul toplantısı 15.10.2018 tarihinde tescil edilmiş olup 17.10.2018 tarih 9683 ve 18.10.2018 tarih 9684 saylı ticaret sicil gazetelerinde yayınlanmıştır.

Supplementary Documents
Appendix: 1
Esas Sözlesme Tadil Metni 03092018.pdf
Appendix: 2
SPK Onay 14092018.pdf
Appendix: 3
Ticaret Bakanlıgı onay.pdf
Appendix: 4
Toplantı Tutanagı11102018.pdf