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Summary Info
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Sermaye Artırımına İlişkin Esas Sözleşme Değişikliğinin Tescil ve İlan Edilmesi
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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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09.02.2023
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Authorized Capital (TL)
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150.000.000
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Paid-in Capital (TL)
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75.000.000
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Target Capital (TL)
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360.000.000
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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, TREEGSR00012
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12
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33,600
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280,00000
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C Grubu
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C Grubu, EGSER, TRAEGSER91F0
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Bearer
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B Grubu, İşlem Görmüyor, TREEGSR00020
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18
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50,400
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280,00000
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C Grubu
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C Grubu, EGSER, TRAEGSER91F0
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Bearer
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C Grubu, EGSER, TRAEGSER91F0
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74.999.970
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209.999.916,000
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280,00000
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|
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C Grubu
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C Grubu, EGSER, TRAEGSER91F0
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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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75.000.000
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210.000.000,000
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280,00000
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Bonus Issue Ex-Date
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04.05.2023
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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24.778.008
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Premium on Issued Shares (TL)
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35.838.595
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Previous Years'' Profits (TL)
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149.383.397
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares'' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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A Grubu, İşlem Görmüyor, TREEGSR00012
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12
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12,000
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100,00000
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1,00
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C Grubu
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C Grubu, EGSER, TRAEGSER91F0
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Bearer
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A Grubu, EGSE3(İMTİYAZLI RÜÇHAN), TRREGSR00030
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|
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B Grubu, İşlem Görmüyor, TREEGSR00020
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18
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18,000
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100,00000
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1,00
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C Grubu
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C Grubu, EGSER, TRAEGSER91F0
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Bearer
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B Grubu, EGSE2(İMTİYAZLI RÜÇHAN), TRREGSR00048
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|
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C Grubu, EGSER, TRAEGSER91F0
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74.999.970
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74.999.970,000
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100,00000
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1,00
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C Grubu
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C Grubu, EGSER, TRAEGSER91F0
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Bearer
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C Grubu, EGSER(RÜÇHAN), TRREGSR00022
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410.246,35
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0
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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75.000.000
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75.000.000,000
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100,00000
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410.246,350
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0,000
|
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Explanation About The Shares Not Sold
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Yoktur.
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Rights Issue Ex-Date
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04.05.2023
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Preemptive Rights Exercise End Date
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18.05.2023
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Currency Unit
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TRY
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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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6-7
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Capital Market Board Application Date Regarding Articles of Association
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30.05.2023
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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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01.06.2023
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Capital Market Board Application Date
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08.03.2023
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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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27.04.2023
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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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08.05.2023
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Record Date
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05.05.2023
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Date Of Registry
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16.06.2023
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Şirketimizin kayıtlı sermaye tavanının artırılması, çıkarılmış sermaye tutarının güncellenmesi ve pay devirlerine ilişkin Esas Sözleşmesinin 6 ve 7 nci maddelerinin tadil metni, İzmir Ticaret Sicili Müdürlüğü tarafından 16.06.2023 tarihinde tescil edilmiş olup, aynı tarih ve 10854 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.
Kamuoyuna saygıyla duyurulur.
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Appendix: 1
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EGE SERAMİK SAN. VE TİC.A.Ş. ESAS SÖZLEŞME TADİL METNİ.pdf
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