
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
[CONSOLIDATION_METHOD_TITLE] | [CONSOLIDATION_METHOD] |
İlgili Şirketler Related Companies | [] | |||||||||
İlgili Fonlar Related Funds | [] | |||||||||
Türkçe Turkish | İngilizce English | |||||||||
oda_NotificationRegardingGeneralAssemblyAbstract| |
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oda_UpdateAnnouncementFlag| |
| Hayır (No) | Hayır (No) | |||||||
oda_CorrectionAnnouncementFlag| |
| Hayır (No) | Hayır (No) | |||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| 17.10.2017 | ||||||||
oda_DelayedAnnouncementFlag| |
| Hayır (No) | Hayır (No) | |||||||
oda_AnnouncementContentSection| |
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oda_DecisionDate| |
| 23/10/2017 | 23/10/2017 | |||||||
oda_TypeOfGeneralAssembly| |
| Olağanüstü (Extraordinary) | Olağanüstü (Extraordinary) | |||||||
oda_FiscalPeriod| |
| - | ||||||||
oda_Date| |
| 23/10/2017 | 23/10/2017 | |||||||
oda_Time| |
| 09:30 | ||||||||
oda_Address| |
| Merkez Mah. Ayazma Cad No 37 Papirus Plaza Kat 2 Kağıthane / İSTANBUL | ||||||||
oda_Agenda| |
| Sermaye Artırımı | ||||||||
oda_Minutes| |
| Sermayenin 30.000.000 TL' den 44.200.000 TL' ye artırılması | ||||||||
oda_DateOfRegistry| |
| 23/10/2017 | 23/10/2017 | |||||||
oda_ExplanationSection| |
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oda_ExplanationTextBlock| | 23.10.2017 tarihinde Merkez Mah. Ayazma Cd No 37 Papirus Plaza Kat 2 Kağıthane/ İstanbul adresinde yapılan olağanüstü genel kurul neticesinde alınan kararlar ekte kamuoyunun bilgisine sunulmuştur. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.