AKSA AKRİLİK KİMYA SANAYİİ A.Ş.

Change in Head Office Adress

Publish Date:16.03.2021 22:08:56
Disclosure Type:ODA
Year:
Period:

Summary

Ministry and EMRB Approval

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English
Change in Head Office Adress
Update Notification Flag
Evet (Yes)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
04.03.2021
Postponed Notification Flag
Hayır (No)
Announcement Content
Previous Company Head Office
Merkez Mahallesi Yalova-Kocaeli Yolu Caddesi No : 34 Çiftlikköy Yalova
New Company Head Office
Merkez Mahallesi Ali Raif Dinçkök Caddesi No : 2 Çiftlikköy Yalova
Date Of Change
24/02/2021
Explanations

Applications made to the Ministry of Trade ("Ministry") and Energy Market Regulatory Board ("EMRB") with respect to amendment to Article 4 of the Articles of Association (entitled as Headquarters and Branches) and Article no 6 of the Articles of Association (entitled as Capital) were approved by the letter no E-50035491-431.02-00062199914 of the Ministry and E-85780303-110.01.01.01 of the EMRB.

  

 

  

The amendment to the Articles of Association will be submitted to the approval of the shareholders at the first General Assembly meeting to be held.

  

 

  

Submitted to the public information,

  

 

  

Yours Respectfully

  

 

  

Material Disclosure Announcement has been prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.

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.