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Summary Info
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İhraç Belgesinin Sermaye Piyasası Kurulu Tarafından Onaylanması Hk.
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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21.06.2023
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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36.000.000
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Target Capital (TL)
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72.000.000
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREBAKB00012
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100.000
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100.000,000
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100,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREBAKB00012
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Registered
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B Grubu, İşlem Görmüyor, TREBAKB00020
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290.000
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290.000,000
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100,00000
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B Grubu
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B Grubu, İşlem Görmüyor, TREBAKB00020
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Registered
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C Grubu, BAKAB, TRABAKAB91D3
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35.610.000
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35.610.000,000
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100,00000
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C Grubu
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C Grubu, BAKAB, TRABAKAB91D3
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Bearer
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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TOTAL
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36.000.000
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36.000.000,000
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100,00000
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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36.000.000
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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Madde 6
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Capital Market Board Application Date Regarding Articles of Association
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22.06.2023
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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02.10.2023
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Date of Related General Assembly
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14.11.2023
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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Capital Market Board Application Date
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23.11.2023
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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25.01.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Şirketimizin 36.000.000 TL olan ödenmiş sermayesinin, tamamı Geçmiş Yıllar Karları hesabından karşılanmak suretiyle 72.000.000 TL'ye yükseltilmesini teminen, 23.11.2023 tarhinde yapılan ihraç belgesi başvurumuz Sermaye Piyasası Kurulu'nun 25.01.2024 tarih ve 6/124 sayılı kararı ile onaylanmıştır.
Kamu oyuna saygıyla duyrulur.
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Appendix: 1
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Tadil Tasarısı.pdf
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Appendix: 2
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onayli_tadil_metni.pdf
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Appendix: 3
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2023 Olağanüstü Genel Kurul Toplantı Tutanağı.pdf
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Appendix: 4
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Onaylı İhraç Belgesi.pdf
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