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Summary Info
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Registration of Articles of Associaton
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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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16.05.2024
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Authorized Capital (TL)
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10.000.000.000
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Paid-in Capital (TL)
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938.116.902,57
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Target Capital (TL)
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7.000.000.000
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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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CANTE, TRECAN200011
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938.116.902,57
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6.061.883.097,430
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646,17566
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CANTE, TRECAN200011
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Registered
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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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938.116.902,57
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6.061.883.097,430
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646,17566
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Bonus Issue Ex-Date
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26.06.2024
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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1.400.283.822
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Premium on Issued Shares (TL)
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2.730.632.113,5
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Previous Years'' Profits (TL)
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1.930.967.161,93
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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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6
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Capital Market Board Application Date Regarding Articles of Association
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02.04.2024
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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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13.06.2024
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Capital Market Board Application Date
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02.04.2024
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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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13.06.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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28.06.2024
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Record Date
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27.06.2024
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Date Of Registry
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02.07.2024
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The registration of Article 6 of the Articles of Association titled "Capital" was made on 02.07.2024 and announced in the Trade Registry Gazette dated 02.07.2024 and numbered 11113. The current Articles of Association of the Company is enclosed in the attachment.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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Çan2 - Esas Sözleşme.pdf
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Appendix: 2
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Çan2 Termik AoA.pdf
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