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Summary Info
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ANA SÖZLEŞME 6. MADDESİNİN YENİ METNİNİN GENEL KURUL'DA ONAYLANMASI
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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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26.09.2018
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Authorized Capital (TL)
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100.000.000
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Paid-in Capital (TL)
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27.218.798,16
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Target Capital (TL)
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54.437.596,32
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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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KUYAS, TREKYAS00018
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27.218.798,16
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27.218.798,16
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100,00000
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1
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KUYAS, TREKYAS00018
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Bearer
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KUYAS(RÜÇHAN), TRRKUYA00024
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1.391.249,77
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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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27.218.798,16
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27.218.798,160
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100,00000
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1.391.249,770
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Explanation About The Shares Not Sold
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Satılamayan Paylar İptal Edilecektir.
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Rights Issue Ex-Date
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11.12.2018
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Preemptive Rights Exercise End Date
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25.12.2018
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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
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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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24.01.2019
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Date of Related General Assembly
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27.03.2019
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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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26.10.2018
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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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06.12.2018
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Payment Date
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13.12.2018
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Record Date
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12.12.2018
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Date Of Registry
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18.02.2019
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Şirketimizin %100 bedelli sermaye artırımı sonucu; Şirket Ana Sözleşmesinin 6. maddesinde belirtilen 27.218.798,16 TL olan sermayemiz 54.437.596,32 TL'ye ulaşmıştır. Sermaye Piyasası Kurulunun 24.01.2019 tarih ve 29833736-105.01.01.01.E.1144 sayılı izni doğrultusunda 18.02.2019 tarih ve 9769 sayılı Ticaret Sicil Gazetesinde ilan edilen yeni metin Genel Kurul'da onaylanmıştır.
Saygılarımızla,
KUYUMCUKENT GAYRİMENKUL YATIRIMLARI A.Ş.
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