KAMUYU AYDINLATMA PLATFORMU

HACI ÖMER SABANCI HOLDİNG A.Ş. Notification Regarding Authorized Capital

Notification Regarding Authorized Capital

Summary Info

Extending Capital Ceiling Term

No

Update Notification Flag

Correction Notification Flag

No

No

Postponed Notification Flag

Board Decision Date

21.12.2017

Related Authorized Capital Process Update Of Authorized Capital Validity Period

Current Authorized Capital (TL)

3.000.000.000

3.000.000.000

New Authorized Capital (TL)

Due Date For The Authorized Capital (New)

31.12.2022

Number Of Articles Of Association

10

Item To Be Amended

Additional Explanations

At meeting of our Board of Directors held today,

Since capital ceiling term of our company will expire at the end of this year, It was resolved to amend article 10 of Article of Association as attached in order to extend registered capital ceiling term and it was resolved to apply Capital Market Board and Ministry of Customs and Trade for the approval.

Draft amendment to the Article of Association is attached.

Supplementary Documents

Appendix: 1

Tadil Tasarı Metni.pdf

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.

Haci Ömer Sabanci Holding AS published this content on 22 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 December 2017 07:04:01 UTC.

Original documenthttps://yatirimciiliskileri.sabanci.com/documents/raporlar/ozel_durum_aciklamalari/notification-regarding-authorized-capital.pdf

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