6098 published in the Official Gazette dated February 4, 2011, and numbered 27836, entered into force on July 1, 2012, except for certain provisions that will enter into force on July 1, 2020 4721 published in the Official Gazette dated December 8, 2001, and numbered 24607īorçlar Kanunu, Law no. (“MKK”), the Central Registry Agency of the Republic of Turkey Türkiye Cumhuriyet Merkez Bankası (“TCMB”), the central bank of the Republic of Turkey Sermaye Piyasası Kurulu (“SPK”), the capital markets board of Turkey
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Türkiye Bankalar Birliği (“ TBB”), a professional organization, founded in 1958, established pursuant to the Banking Law that include all deposit banks and development and investment banks operating in TurkeyīankaBankacılık Düzenleme ve Sigorta Muameleleri Vergisi (“BSMV”),Denetleme Kurumu, the banking regulation and insurance transaction taxsupervision agency of the Republic of Turkeyīorsa İstanbul Anonim Şirketi, the Istanbul Stock Exchangeīoru Hatları ile Petrol Taşıma Anonim Şirketi, the state-owned petroleum and gas pipeline corporation of the Republic of Turkeyīanka ve Sigorta Muameleleri Vergisi, banking and insurance transaction tax (“BITT”) 5411 on banking published in the Official Gazette dated November 1, 2005, and numbered 25983 The cookie is used to store the user consent for the cookies in the category "Analytics".Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine Dair Tedbirler Hakkında Yönetmelik, published in the Official Gazette dated January 9, 2008, and numbered 26751īankacılık Kanunu, Law no. This cookie is set by GDPR Cookie Consent plugin. These cookies ensure basic functionalities and security features of the website, anonymously. Necessary cookies are absolutely essential for the website to function properly. )Īnnouncement of merger with Silopi ElektrikĪpproval of internal guidelines and distribution of tasks within member of Board of Directors Financial Tables & Independent Audit ReportĢ011 Invitation to Ordinary General AssemblyĢ011 Ordinary General Assembly – Change in Articles of Association (5, 6, 7, 8.) Addition of 21 st articleĢ012 Ordinary General Assembly Change in Articles of Association (3, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 20) – Approval of Internal GuidelinesĢ013 Ordinary General Assembly Change in Articles of Association (6, 19, 20. Resignation of Cemal Kumru – Assignment of İsmail Hakkı İçyüzĢ010 Invitation to Ordinary General Assembly Vildan Dayıoğlu’s authorization to signĢ009 Invitation to Ordinary General Assembly Transfer of Ceytaş’s Silopi branch to Park ElektrikĪssignment of Ahmet İbuk as Silopi operations managerĪssignment of Cemal Kumru as Madenköy operations managerīan of N. Financial Tables & Independent Audit Report Resignation of Mustafa Uçurum – Assignment of Cevdet Özçevik Resignation of Biltekin Özdemir – Assignment of Süreyya Turgutīan of Salih Selim Şenkal’s authorization to sign Resignation of Ömer Yenel – Assignment of Orhan YükselĢ007 Invitation to Ordinary General AssemblyĬhange in Commercial Title, Main Line of Business, Operation Area and Capital, addition of 19 th and 20 th number of articles of associationĢ008 Invitation to Ordinary General Assembly – Merger Contract Resignation of Gürsel Usta – Assignment of Hulki YakupoğluĢ006 Invitation to Ordinary General AssemblyĢ006 Invitation to Ordinary General Assembly – Final Resignation of Kazım Demir – Assignment of İsmail Hakkı İçyüzīan of authorization to sign (Mustafa Cem Göktürk) Resignation of Ali Ergin Şahin – Assignment of Fercan Aykutlu Resignation of Aydın Ağan Ayaydın – Assignment of Ferzan Çitici Resignation of Hulki Yakupoğlu/Fercan Aykutlu – Assignment of A.Ağan Ayaydın/Biltekin Özdemir Resignation of Ertin Akgüç – Assignment of Hulki YakupoğluĬhange in determination and distribution of earningsĢ004 Ordinary General Assembly – Change in Articles of Association – Capital Increase (60 million YTL registered capital) Invitation to Ordinary General Assembly for 2002 Title (Park Tekstil Sanayi T.A.Ş)Ĭapital Increase (150 billion – 1 trillion)Ĭapital Increase (1 trillion– 1.200 trillion)ġ997 Ordinary General Assembly (Registered Capital 14 trillion)Ĭapital Increase (1.200 to 2.400 trillion)Ĭhange of Commercial Title (Park Elektrik Madencilik Tekstil Sanayi ve Ticaret A.Ş)Ĭapital Increase (14 trillion – 48 trillion)Ĭhange in Commercial Title & Main Line of Business Title (Taç Santral Tekstil San ve T.A.Ş.)Ĭhange of Com. İş Başvurusu Çalışan Adayı Aydınlatma MetniĮstablishment (Taç Tekstil Ürünleri Sanayi ve Ticaret A.Ş.)Ĭhange of Com.List of Persons Having Access to Insider Information.
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