Trade Registry Gazette Announcements

No Date Subject Number Page
1 22 March 1994 Establishment (Taç Tekstil Ürünleri Sanayi ve Ticaret A.Ş.) 3494 185-186
2 6 April1994 Representation and scripture 3505 168
3 12 December 1994 Change of Com. Title (Taç Santral Tekstil San ve T.A.Ş.) 3679 151-152
Capital Increase
4 1 August 1995 1994 Ordinary General Assembly 3840 404
5 18 October 1995 Capital Increase 3895 432
6 20 December 1995 Opening Of Edirne Branch 3940 87
7 27 October 1995 Representation and scripture 3902 159
8 17.May.96 1995 Ordinary General Assembly 4039 112
9 30 July 1996 Change of Com. Title (Park Tekstil Sanayi T.A.Ş) 4091 338-339
10 8 October 1996 Change of Com. Title for Edirne Branch 4140 71
11 17 April 1997 1996 Ordinary General Assembly 4273 421-422
  Capital Increase (150 billion – 1 trillion)
12 22 April 1997 Change in durability, BOD and auditors 4274 371-372
13 4 August 1997 New assignments 4346 832
14 9 October 1997 General Manager Assignment (Nedim Şener) 4394 384
15 15 October 1997 Capital Increase (1 trillion– 1.200 trillion) 4398 697-712
Financial Tables – Auditors Report
16 17 October 1997 Numerous changes 4400
17 10 August 1998 1997 Invitation to Ord. General Assembly 4601 404-405
18 10 September 1998 1997 Ordinary General Assembly (Registered Capital 14 trillion) 4624 541-542
19 14 October 1998 Capital Increase (1.200 to 2.400 trillion) 4648 617
20 11.May.99 1998 Ordinary General Assembly 4788 429-430
21 20 October 1999 Resignation & Assignments 4902 523-524
22 7 June 2000 1999 Ordinary General Assembly 5061 189-190
Change in Main Area of Business
23 9 June 2000 Assignment 5063 271
24 29 June 2000 Capital Increase (2.400 – 9.600trillion) 5077 143
25 29 June 2000 Financial Tables – Audit Report 5077 457-460
26 31 August 2000 Change of Commercial Title (Park Elektrik Madencilik Tekstil Sanayi ve Ticaret A.Ş) 5121 117
27 28.May.01 2000 Ordinary General Assembly 5304 285-286
28 28.May.01 2000  Financial Tables – Audit Report 5304 113-121
29 14 January 2002 Capital Increase (14 trillion – 48 trillion) 5464 173-174
(Registered Capital 60 trillion)
30 11 June 2002 2001 Ordinary General Assembly 5567 204-206
Change in Commercial Title & Main Line of Business
31 18 June 2002 2001 Financial Tables – Audit Report 5572 105-113
32 23 October 2002 Address Change 5662 517-518
33 24 March 2003 Invitation to Ordinary General Assembly for 2002 5762 423
34 18 April 2003 2002 Ordinary General Assembly 5781 424
35 21 April 2003 2002 Financial Tables – Audit Report 5782 97-100
36 31 December 2003 Finalization of Capital Increase 5958 113
37 30 March 2004 Resignation of Ertin Akgüç – Assignment of Hulki Yakupoğlu 6018 351-352
38 3 August 2004 2003 Ordinary General Assembly 6106 377-378
Change in determination and distribution of earnings
39 6 August 2004 Consolidated Financial Statements 6109 129-135
40 5.May.05 Invitation to Ordinary General Assembly 6297 150
41 22 June 2005 2004 Ordinary General Assembly – Change in Articles of Association – Capital Increase (60 million YTL registered capital) 6330 561-563
42 29 June 2005 Financial Statements 6335 393-400
43 7 November 2005 Resignation of Hulki Yakupoğlu/Fercan Aykutlu – Assignment of A.Ağan Ayaydın/Biltekin Özdemir 6341 1014
44 8 November 2005 Address Change 6342 631
45 24 October 2005 Resignation of Aydın Ağan Ayaydın – Assignment of Ferzan Çitici 6417 340
46 12 April 2006 Madenköy Branch Opening 6533 829
47 21 April 2006 Resignation of Ali Ergin Şahin – Assignment of Fercan Aykutlu 6540 607
48 9.May.06 2005 Ordinary General Assembly 6552 133-134
49 22 June 2006 31.12.2005 & 31.12.2004 Financial Tables 6583 361-369
50 4 November 2006 2005 Ordinary General Assembly 6591 374-375
51 27 September 2006 Resignation of Kazım Demir – Assignment of İsmail Hakkı İçyüz 6651 263
52 6 November 2006 Ban of authorization to sign (Mustafa Cem Göktürk) 6676 360
53 5 December 2006 Resignation of Gürsel Usta – Assignment of Hulki Yakupoğlu 6697 452
54 26 March 2007 2006 Invitation to Ordinary General Assembly 6773 262-263
55 28 March 2007 2006 Invitation to Ordinary General Assembly – Final 6775 877
56 21.May.07 31.12.2006 & 31.12.2005 Financial Tables 6812 121-128
57 24.May.07 2006 Ordinary General Assembly 6815 734-735
58 29.May.07 Assignment of Salih Selim Şenkal 6818 359
59 25 December 2007 Resignation of Ömer Yenel – Assignment of Orhan Yüksel 6963 295
60 14 March 2008 2007 Invitation to Ordinary General Assembly 7020 166
61 30 April 2008 2007 Ordinary General Assembly 7052 286-287
62 30 June 2008 Finalization of Capital Increase 7094 333-334
63 18.Şub.09 Invitation to Ordinary General Assembly 7252 477-479
64 18 March 2009 13.03.2009 Extraordinary General Assembly
Change in Commercial Title, Main Line of Business, Operation Area and Capital, addition of 19th and 20th number of  articles of association 7272 119-120
65 30 March 2009 2008 Invitation to Ordinary General Assembly – Merger Contract 7280 113-117
66 1 April 2009 Resignation of Biltekin Özdemir – Assignment of Süreyya Turgut 7282 592
67 10 April 2009 Ban of Salih Selim Şenkal’s authorization to sign 7289 439
Resignation of Mustafa Uçurum – Assignment of Cevdet Özçevik
68 30 April 2009 Change in Madenköy Branch Name 7302 215
69 8.May.09 30.04.2009 Ordinary General Assembly 7307 81-83
(Merger with Ceytaş)
70 8.May.09 01.01.2008-31.12.2008 Financial Tables & Independent Audit Report 7307 129-142
71 8.May.09 01.01.2008-30.09.2008 Financial Tables & Independent Audit Report 7307 145-156
72 11.May.09 Change in name of Edirne Branch 7308 215
73 11.May.09 Change in Madenköy Branch Name 7308 783
74 20.May.09 Assignment of tasks 7314 429-430
75 22.May.09 Finalization of capital increase 7316 261
76 26 June 2009 Transfer of Ceytaş’s Silopi branch to Park Elektrik 7341 144
77 26 June 2009 Assignment of Ahmet İbuk as Silopi operations manager 7341 144
78 7 November 2009 Assignment of Cemal Kumru as Madenköy operations manager 7348 142
79 18 November 2009 Resignation of İnanç Şenel 7441 319
80 15.Şub.10 Ban of N. Vildan Dayıoğlu’s authorization to sign 7501 328
81 22 April 2010 2009 Invitation to Ordinary General Assembly 7549 139-140
82 4 June 2010 01.01.2009-30.09.2009 Financial Tables & Independent Audit Report 7578 145-158
83 4 June 2010 2009 Ordinary General Assembly 7578 614-616
84 23 September 2010 Resignation of Cemal Kumru – Assignment of İsmail Hakkı İçyüz 7654 208
85 17 March 2011 2010 Invitation to Ordinary General Assembly 7774 222
86 14 April 2011 31.12.2010 Financial Tables & Independent Audit Report 7794 137-152
87 19 April 2011 2010 Ordinary General Assembly 7797 420-421
88 9.May.12 2011 Invitation to Ordinary General Assembly 8064 1085-1088
89 18 June 2012 31.12.2011 Financial Tables & Independent Audit Report 8092 137-152
90 19 June 2012 2011 Ordinary General Assembly – Change in Articles of Association (5, 6, 7, 8.) Addition of 21st article
8093 459-464
91 08 April 2013 Invitation to Ordinary General Assembly 8295
92 9.May.13 31.12.2012 Financial Tables & Independent Audit Report 8316 137-152
93 13.May.13 2012 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 Guidelines
8318 897-903
94 14 June 2013 Resignation of İsmail Hakkı İçyüz 8342 207
95 16 April 2014 Closure of Silopi branch 8551 1086
96 29.May.14 Invitation to Ordinary General Assembly 8579 708-710
97 30 June 2014 31.12.2013 Financial Tables & Independent Audit Report 8601 649-665
98 01 November 2014 2013 Ordinary General Assembly Change in Articles of Association (6, 19, 20. ) 8602 333-334
99 14 November 2014 Representation and scripture 8611 862-863
100 25 November 2014 Announcement of merger with Silopi Elektrik 8701 151
101 09 April 2015 Invitation to Ordinary General Assembly 8797 86-87
102 26.May.15 31.12.2014 Financial Tables & Independent Audit Report 8827 569-585
103 27.May.15 2014 Ordinary General Assembly 8828 806
104 03 March 2016 Invitation to Ordinary General Assembly 9024 100-101
105 07 April 2016 2015 Ordinary General Assembly 9049 95
106 12 April 2016 31.12.2015 Financial Tables & Independent Audit Report 9052 745-761
107 31 January 2017 Approval of internal guidelines and distribution of tasks within member of Board of Directors 9253 564-568
108 14 April 2017 Invitation to Ordinary General Assembly 9306 97-98
109 28 April 2017 Closure of Madenköy Branch 9316 984