Summary Info
İç Kaynaklardan Sermaye Artırım SPK Onay Yazısı ve Bedelsiz Pay Dağıtım Tarihi
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
09.11.2018
Authorized Capital (TL)
20.000.000
Paid-in Capital (TL)
7.200.000
Target Capital (TL)
18.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREGLTC00017
16.800
25.200
150,00000
A Grubu
A Grubu, İşlem Görmüyor, TREGLTC00017
Registered
B Grubu, GOLTS, TRAGOLTS91F0
7.183.200
10.774.800
150,00000
B Grubu
B Grubu, GOLTS, TRAGOLTS91F0
Bearer
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
7.200.000
10.800.000,000
150,00000
Bonus Issue Ex-Date
20.12.2018
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
10.800.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
15.11.2018
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
13.12.2018
Capital Market Board Application Date
15.11.2018
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
13.12.2018
Property of Increased Capital Shares
Dematerialized Share
Payment Date
24.12.2018
Record Date
21.12.2018
Additional Explanations

Göltaş Çimento A.Ş.'nin İç Kaynaklardan Bedelsiz Sermaye Artırım Başvurusu Sermaye Piyasası Kurulu 13.12.2018 tarih ve 63/1444 sayılı toplantısı ile onaylanmış ve Sermaye Piyasası Kurulu'nun 14.12.2018 tarih ve 29833736-105.01.01.01-E.14334 sayılı ekli yazısı ile şirketimize bildirilmiştir.

Supplementary Documents
Appendix: 1
Esas Söz. Tadil Metni.pdf
Appendix: 2
SPK Onay Yazısı.pdf
Appendix: 3
İhraç Belgesi.pdf