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 |