Summary Info
Esas Sözleşme Tadil Metni Tescili Hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
22.06.2023
Authorized Capital (TL)
175.000.000
Paid-in Capital (TL)
122.350.000
Target Capital (TL)
147.102.475
Rights Issue (Allocated)
Share Group Info
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
New Shares'' ISIN
Form
Amount of Shares Cancelled (TL)
FRIGO, TRAFRIGO91A8
122.350.000
24.752.475
20,23087
FRIGO, TRAFRIGO91A8
Registered
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
Amount of Shares Cancelled (TL)
TOTAL
122.350.000
24.752.475,000
20,23087
The Person Increased Capital Devoted
AG Girişim Holding A.Ş
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
26.01.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
09.02.2024
Capital Market Board Application Date
26.06.2023
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
21.12.2023
Property of Increased Capital Shares
Dematerialized Share
Date Of Registry
23.02.2024
Additional Explanations

Şirketimizin 18.01.2024 tarihinde tamamlanan Tahsisli Sermaye Artışıyla ilgili olarak Şirketimizin Sermaye Paylar başlıklı 6. maddesinin tadiline ilişkin tescil işlemleri 23.02.2024 tarihinde tamamlanmıştır.

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