Karsan Otomotıv Sanayıı ve Tıcaret A.s. Esas Sozlesme 07.11.2013 17:14:57

KAP : KARSAN OTOMOTIV SANAYII VE TICARET A.S./ KARSN [] ESAS SOZLESME 07.11.2013 17: 14: 57

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 KURULUS 27.12.1966 01.09.1966 2,845 2 30.03.1968 22.04.1968 3,337 6 17.03.1971 20.03.1971 4,203 6 04.10.1976 11.10.1976 71 8, 9 17.02.1978 27.02.1978 419 2, 3, 14, 22, 27, 29 03.04.1980 18.04.1980 381 2 18.04.1980 09.05.1980 394 6 23.12.1980 29.12.1980 153 6 28.10.1983 16.11.1983 882 6 04.05.1984 09.07.1984 1,048 5, 6 29.04.1987 11.06.1987 1,784 6 21.04.1988 27.05.1988 2,027 6 24.05.1989 22.06.1989 2,300 6 25.06.1990 02.07.1990 2,560 6 27.08.1991 03.09.1991 2,851 6 25.09.1992 02.10.1992 3,127 6 19.08.1993 25.08.1993 3,349 6 20.10.1994 24.10.1994 3,644 6 26.10.1994 29.12.1994 3,692 3 16.04.1996 19.04.1996 4,023 6 22.03.1997 15.05.1997 4,290 6, 19 05.04.1999 09.04.1999 4,767 4, 6, 7, 8, 9, 21, 22, 24, 25, 27, 28, 29, 31 16.02.2000 17.02.2000 4,985 3, 30 06.04.2000 14.04.2000 5,024 6 04.05.2001 10.05.2001 5,292 6 08.08.2001 15.08.2001 5,361 6 25.04.2003 30.04.2003 5,788 3, 6, 18, 22, 27 29.12.2006 08.01.2007 6,718 6, 10, 12, 17 20.02.2009 25.02.2009 7,257 3 12.07.2010 15.07.2010 7,607 4, 6, 8, 9, 10, 12, 13, 19, 22, 24, 31, 31/A, 31/B 13.07.2012 20.07.2012 8,116 3, 5, 6, 7, 8, 10, 11, 12, 14, 15, 16, 17, 18, 20, 21, 23, 24, 25, 26, 27, 28, 29, 32 15.07.2013 22.07.2013 8,368 6 04.11.2013 07.11.2013 8,438

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ESAS SOZLESMEMIZIN BEDELLI SERMAYE ARTIRIMINA ILISKIN OLARAK 6 NUMARALI 'KAYITLI SERMAYE' MADDESI DEGISTIRILMIS OLUP, SOZ KONUSU DEGISIKLIK 04.11.2013 TARIHINDE TESCIL EDILMISTIR. SON DEGISIKLIGI ICEREN YURURLUKTEKI ESAS SOZLESMEMIZ EKTE VERILMEKTEDIR.

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