No |
Date |
Contents |
Number |
Page |
1 |
March 22, 1994 |
Incorporation (Taç Tekstil Ürünleri Sanayi ve Ticaret A.Ş.) |
3494 |
185-186 |
2 |
April 6, 1994 |
Representation and Binding |
3505 |
168 |
3 |
December 12, 1994 |
Change of Commercial Title (Taç Santral Tekstil San. T.A.Ş. |
3679 |
151-152 |
4 |
August 1, 1995 |
1994- Ordinary General Assembly – Representation and Binding |
3840 |
404 |
5 |
October 18, 1995 |
Capital Increase (From 30 billion up to 150 billion) |
3895 |
432 |
6 |
December 20, 1995 |
Opening of Edirne Branch |
3940 |
87 |
7 |
October 27, 1995 |
Representation and Binding |
3902 |
159 |
8 |
May 17, 1996 |
1995 Ordinary General Assembly |
4039 |
112 |
9 |
July 30, 1996 |
Change of Commercial Title (Park Tekstil Sanayi T.A.Ş.) |
4091 |
338-339 |
10 |
October 8, 1996 |
Commercial Change of Edirne Branch |
4140 |
71 |
11 |
April 17, 1997 |
1996 Ordinary General Assembly – Representation and Binding |
4273 |
421-422 |
12 |
April 22, 1997 |
Capital Increase (From 150 billion to 1 trillion) Amendments of Articles regarding term of the Company, Board of Directors, Auditors |
4274 |
371-372 |
13 |
August 4, 1997 |
Appointments |
4346 |
832 |
14 |
October 9, 1997 |
Appointment of General Manager |
4394 |
384 |
15 |
October 15, 1997 |
Capital Increase (from 1 trillion up to 1 trillion 200 billion) Balance sheet – Income Statement – Audit Report |
4398 |
697-712 |
16 |
October 17, 1997 |
Amendments to several articles |
4400 |
|
17 |
August 10, 1998 |
Call for Ordinary General Assembly for 1997 |
4601 |
404-405 |
18 |
September 10, 1998 |
Ordinary General Assembly for 1997 (Registered capital : 14 trillion) |
4624 |
541-542 |
19 |
October 14, 1998 |
Capital Increase (from 1.200 up to 2 trillion 400 billion) |
4648 |
617 |
20 |
May 11, 1999 |
Ordinary General Assembly for 1998 – Representation and Binding |
4788 |
429-430 |
21 |
October 20, 1999 |
Resignations and Appointments |
4902 |
523-524 |
22 |
June 7, 2000 |
Ordinary General Assembly for 1999 – Representation and binding Change of Purpose and Subject |
5061 |
189-190 |
23 |
June 9, 2000 |
Appointment |
5063 |
271 |
24 |
June 29, 2000 |
Capital Increase (From 2, 400 up to 9 trillion 600 billion) |
5077 |
143 |
25 |
June 29, 2000 |
Balance Sheet – Statement of Income – Audit Report |
5077 |
457-460 |
26 |
August 31, 2000 |
Representation – Commercial title change (Park Elektrik Madencilik Tekstil Sanayi ve Ticaret A.Ş.) |
5121 |
117 |
1 |
June 29, 2000 |
Ordinary General Assembly for 2000 – Representation and binding |
5304 |
285-286 |
2 |
June 29, 2000 |
2000 Balance Sheet – statement of Income – Audit Report |
5304 |
113-121 |
3 |
January 14, 2002 |
Capital Increase (from 14 trillion up to 48 trillion) (60 trillion registered capital) |
5464 |
173-174 |
4 |
June 11, 2002 |
Ordinary General Assembly for 2001 – Representation – Commercial Title, Purpose – Scope Amendment |
5567 |
204-206 |
5 |
June 18, 2002 |
Balance Sheet – Income Statement – Audit Report for 2001 - |
5572 |
105-113 |
6 |
October 23, 2002 |
Address Change |
5662 |
517-518 |
7 |
March 24, 2003 |
Call for Ordinary General Assembly for 2002 |
5762 |
423 |
8 |
April 18, 2003 |
Ordinary General Assembly for 2002 |
5781 |
424 |
9 |
April 21, 2003 |
Balance Sheet – Income Statement – Audit Report for 2002 |
5782 |
97-100 |
10 |
December 31, 2003 |
Document regarding completion of Capital Increase |
5958 |
113 |
11 |
March 30, 2004 |
Resignation of Ertin Akgüç – Appointment of Hulki Yakupoğlu |
6018 |
351-352 |
12 |
August 3, 2004 |
Ordinary General Assembly for 2003 – Amendment of the articles of profit and distribution |
6106 |
377-378 |
13 |
August 6, 2004 |
Consolidated Balance Sheet |
6109 |
129-135 |
14 |
May 5, 2005 |
Call for Ordinary General Assembly |
6297 |
150 |
15 |
June 22, 2005 |
Ordinary General Assembly for 2004 – Amendment of Articles of Association (TRL 60 Million – registered capital) |
6330 |
561-563 |
16 |
June 29, 2005 |
Detailed Balance Sheet |
6335 |
393-400 |
17 |
July 7, 2005 |
Representation and Binding - Hulki Yakupoğlu/Fercan Aykutlu – resignation –Appointment of A. Ağan Ayaydın/Biltekin Özdemir |
6341 |
1014 |
18 |
July 8, 2005 |
Address Change (Paşalimanı) |
6342 |
631 |
19 |
October 24, 2005 |
Resignation of Aydın Ağan Ayaydın– appointment of Ferzan Çitici |
6417 |
340 |
20 |
April 12, 2006 |
Opening of Madenköy Branch |
6533 |
829 |
21 |
April 21, 2006 |
Resignation of Ali Ergin Şahin – Appointment of Fercan Aykutlu |
6540 |
607 |
22 |
May 9, 2006 |
Call for General Assembly for 2005 |
6552 |
133-134 |
23 |
June 22, 2006 |
Balance Sheets as of 31.12.2005 and 31.12.2004 |
6583 |
361-369 |
24 |
July 4, 2006 |
Ordinary General Assembly for 2005 – Representation |
6591 |
374-375 |
25 |
September 27, 2006 |
Resignation of Kazim Demir – Appointment of Ismail Hakki Içyüz |
6651 |
263 |
26 |
November 6, 2006 |
Revocation of signature authority of Mustafa Cem Göktürk |
6676 |
360 |
27 |
December 5, 2006 |
Resignation of Gürsel Usta – Appointment of Hulki Yakupoğlu |
6697 |
452 |
28 |
March 26, 2007 |
Call for Ordinary General Assembly for 2006 – Former Version |
6773 |
262-263 |
29 |
March 28, 2007 |
Call for Ordinary General Assembly foe 2006 |
6775 |
877 |
30 |
May 21, 2007 |
Balance Sheets as of 31.12.2006 and 31.12.2005 |
6812 |
121-128 |
31 |
May 24, 2007 |
Ordinary General Assembly for 2006 – Representation |
6815 |
734-735 |
32 |
May 29, 2007 |
Appointment of Selim Şenkal instead of Ismal Hakkı Içyüz |
6818 |
359 |
33 |
December 25, 2007 |
Resignation of Omer Yenel – Appointment of Orhan Yüksel |
6963 |
295 |
34 |
March 14, 2008 |
Call for Ordinary General Assembly for 2007 |
7020 |
166 |
35 |
April 30, 2008 |
Ordinary General Assembly for 2007 – Representation |
7052 |
286-287 |
36 |
June 30, 2008 |
Document regarding Completion of Capital Increase |
7094 |
333-334 |
37 |
February 18, 2008 |
Call for Extraordinary General Assembly |
7252 |
477-479 |
38 |
March 18, 2009 |
Extraordinary General Assembly dated 13.03.2009 Amendments of Commercial Title, Purpose, Scope, Capital Articles and Insertion of Articles 19 and 20 |
7272 |
119-120 |
39 |
March 30, 2009 |
Ordinary General Assembly for 2008- Merger Agreement |
7280 |
113-117 |
40 |
April 1, 2009 |
Resignation of Biltekin Özdemir – Appointment of Süreyya Turgut |
7282 |
592 |
41 |
April 10, 2009 |
Revocation of Signature Authority of Salih Selim Şenkal – Resignation of Mustafa Uçurum – Appointment of Cevdet Özçevik |
7289 |
439 |
