BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=447705

KAP : TURCAS PETROL A.S. / TRCAS [] ESAS SOZLESME 30.06.2015 16:13:40

ESAS SOZLESME
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ESAS SOZLESME DEGISIKLIKLERINE ILISKIN KRONOLOJI
MADDE NO MADDE DEGISIKLIGININ TESCIL TESCILIN ILANINA ILISKIN TESCILIN ILANINA ILISKIN
TARIHI TTSG TARIHI TTSG NO
3,4,6,7,8,9,10,11,12,13,14,15,19,22,26,27,28,29,30,31,34,41,47,48,52,53 17.12.2010 23.12.2010 7,714
52 29.05.2012 04.06.2012 8,082
3,4,6,7,8,9,10,11,13,15,16,17,18,19,20,22,23,24,25,26,27,28,29,30,31,32,33,34,35,36,37,39,40,41,43,44,45,46,47,48,49,50,51,53 19.12.2013 25.12.2013 8,472
6 24.06.2015 30.06.2015 8,852


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ESAS SOZLESMEMIZIN SERMAYE VE PAYLAR BASLIKLI 6.MADDESI DEGISTIRILMIS OLUP, SOZ KONUSU DEGISIKLIK 24 HAZIRAN 2015 TARIHINDE TESCIL EDILMIS VE 30 HAZIRAN 2015 TARIHLI TURKIYE TICARET SICIL GAZETESI`NDE YAYINLANMISTIR. SON DEGISIKLIGI ICEREN YURURLUKTEKI ESAS SOZLESMEMIZ EKTE VERILMEKTEDIR.

ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW:

ARTICLE 6 OF THE ARTICLES OF ASSOCIATION NAMELY CAPITAL AND SHARE CERTIFICATES HAS BEEN AMENDED AND REGISTERED BY ISTANBUL TRADE REGISTRY OFFICE ON JUNE 24, 2015 AND PUBLISHED IN THE TURKISH TRADE REGISTRY GAZETTE ON JUNE 30, 2015. THE AMENDED ARTICLES OF ASSOCIATION IS ATTACHED.

NOTE: IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS, THE TURKISH VERSION SHALL PREVAIL.


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