KAP : TURK HAVA YOLLARI A.O. / THYAO [] SERMAYE PIYASASI KURULU BASVURUSU 11.02.2015 11:24:05

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=412800

KAP : TURK HAVA YOLLARI A.O. / THYAO [] SERMAYE PIYASASI KURULU BASVURUSU 11.02.2015 11:24:05

SERMAYE PIYASASI KURULU BASVURUSU
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ADRES TURK HAVA YOLLARI GENEL YONETIM BINASI, ATATURK HAVALIMANI, YESILKOY, BAKIRKOY, 34149 ISTANBUL
TELEFON 212 - 4636363
FAKS 212 - 4652121
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 4636363
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 4652307
YAPILAN ACIKLAMA GUNCELLEME MI? EVET
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI KAYITLI SERMAYE TAVANI ARTIRIMI VE ESAS SOZLESME TADILINE ILISKIN SPK BASVURUSU/ APPLICATION TO CMB


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ILGILI ISLEM KAYITLI SERMAYE TAVANI ARTIRIMI
MEVCUT KAYITLI SERMAYE TAVANI (TL) 2.000.000.000,00
HEDEFLENEN KAYITLI SERMAYE TAVANI (TL) 5.000.000.000,00
TALEP EDILEN KAYITLI SERMAYE TAVANI GECERLILIK TARIHI 31.12.2019
SPK BASVURU TARIHI 04.02.2015


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IILGI: 26 OCAK 2015 TARIHLI OZEL DURUM ACIKLAMAMIZ

ILGIDE KAYITLI ACIKLAMA GEREGI, ORTAKLIGIMIZIN KAYITLI SERMAYE TAVANININ ARTIRILMASI VE ESAS SOZLESME TADILLERINE ILISKIN SERMAYE PIYASASI KURULU`NA BASVURU YAPILMISTIR.

REF: PUBLIC DISCLOURE DATED 26.01.2015
DUE TO THE REFERRED PUBLIC DISCLOSURE, OUR INCORPORATION HAS APPLIED TO CAPITAL MARKETS BOARD REGARDING THE AUTHORISED CAPITAL CEILING INCREASE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION.

WE HEREBY DECLARE THAT OUR ABOVE STATEMENTS ARE IN CONFORMITY WITH THE PRINCIPLES INCLUDED IN THE CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON MATERIAL EVENTS, THAT THEY FULLY REFLECT THE INFORMATION WE HAVE ACQUIRED, THAT THE INFORMATION COMPLIES WITH OUR BOOKS, RECORDS AND DOCUMENTS, THAT WE HAVE MADE OUR BEST EFFORT TO FULLY AND ACCURATELY OBTAIN ALL INFORMATION REGARDING THE MATTER AND THAT WE ARE RESPONSIBLE FOR THIS DISCLOSURE MADE HEREBY.

THIS IS AN ENGLISH TRANSLATION OF THE ORIGINAL OFFICIAL PUBLIC DISCLOSURE MADE BY TURK HAVA YOLLARI A.O. IN TURKISH THROUGH THE PUBLIC DISCLOSURE PLATFORM (WWW.KAP.GOV.TR ), FOR INFORMATION PURPOSES ONLY. IN THE EVENT OF ANY DISCREPANCY BETWEEN THIS TRANSLATION AND THE ORIGINAL TURKISH DISCLOSURE, THE ORIGINAL TURKISH DISCLOSURE SHALL PREVAIL. TURK HAVA YOLLARI A.O. MAKES NO WARRANTIES OR REPRESENTATIONS ABOUT THE ACCURACY OR COMPLETENESS OF THE ENGLISH TRANSLATION AND ASSUMES NO LIABILITY FOR ANY ERRORS, OMMISSIONS OR INACCURACIES THAT MAY ARISE FROM USE OF THIS TRANSLATION.


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