Aselsan Elektronik Sanayi ve Ticaret : Resolution of Board of Directors Regarding Change in Capital Increase within the scope of Secondary Public Offering5/18/2018
May 18, 2018 at 10:50 pm IST
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Our board of Directors has resolved the following matters in the Board of Directors Meeting dated 18.05.2018
1. General Assembly of our Company dated 2 April 2018 resolved to increase our Company's issued share capital in the amount of TL 1,000,000,000 (one billion Turkish Liras) by TL 210,000,000 (two hundred ten million Turkish Liras) to TL 1,210,000,000 (one billion two hundred ten million Turkish Liras) within the registered capital ceiling of TL 2,000,000,000 (two billion Turkish Liras) as per the Capital Markets Law and its related communiqués, and authorised the Board of Directors to conduct the necessary procedures within the scope of capital markets legislation;
2. Taking into consideration the economical conjuncture of our country and international markets, redetermination of the number of offered shares as per the third paragraph of article 16 of General Assembly resolution dated 2 April 2018 and within this framework, increase our Company's issued share capital by TL 140,000,000 (one hundred forty million Turkish Liras) to TL 1,140,000,000 (one billion one hundred forty million Turkish Liras); and
3. The amendment of all the documents related to the public offering accordingly, including the Prospectus (İzahname), and notification and application to all relevant institutions including Capital Markets Board and Borsa Istanbul A.Ş. as per this resolution.
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Aselsan Elektronik Sanayi ve Ticaret AS published this content on 18 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2018 17:19:04 UTC
Aselsan Elektronik Sanayi ve Ticaret AS is a Turkey-based defense electronics company. Its provides and conducts different activities for project preparation, engineering, consultancy, service providing, training, contracting, construction, publishing, trading, operation and internet services regarding various software, equipment, system, tools, material and platforms in the fields of electrical, electronics, microwave, electro-optics, guidance, computer, data processing, encryption, security, mechanics, chemistry and related subjects within the army, navy, air force and aerospace applications. It operates under the following divisions: Communication and Information Technologies Vice Presidency, Radar, Electronic Warfare and Intelligence Systems Vice Presidency, Defense Systems Technologies Vice Presidency, Microelectronics, Guidance & Electro-Optics Division Vice Presidency, as well as Transportation, Security, Energy and Automation Systems Vice Presidency.
Aselsan Elektronik Sanayi ve Ticaret : Resolution of Board of Directors Regarding Change in Capital Increase within the scope of Secondary Public Offering5/18/2018