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Summary Info
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Bedelsiz Sermaye Artırımının Tescil İşlemlerinin Tamamlanması hk.
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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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02.11.2020
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Authorized Capital (TL)
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99.000.000
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Paid-in Capital (TL)
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26.442.900
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Target Capital (TL)
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38.000.000
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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, TREMEGA00029
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2.635.000
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1.151.649,720
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43,70587
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A Grubu
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A Grubu, İşlem Görmüyor, TREMEGA00029
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Registered
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B Grubu, MEGAP, TREMEGA00011
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23.807.900
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10.405.450,280
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43,70587
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B Grubu
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B Grubu, MEGAP, TREMEGA00011
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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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26.442.900
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11.557.100,000
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43,70587
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Bonus Issue Ex-Date
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21.12.2020
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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11.557.100
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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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17.12.2020
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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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17.12.2020
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Capital Market Board Application Date
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11.11.2020
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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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17.12.2020
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Payment Date
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23.12.2020
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Record Date
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22.12.2020
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Date Of Registry
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15.01.2021
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Şirketimizin 99.000.000 TL tutarındaki kayıtlı sermaye tavanı içerisinde, çıkarılmış sermayesinin 11.557.100 TL tutarındaki geçmiş yıllar karından karşılanmak suretiyle 26.442.900 TL' den 38.000.000 TL' ye artırılması işlemi ve Esas Sözleşmenin Sermaye başlıklı 6. maddesinin tadili Ticaret Sicil Müdürlüğü tarafından 15.01.2021 tarihinde tescil edilmniştir.
Saygılarımızla,
Mega Polietilen Köpük Sanayi ve Ticaret A.Ş.
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Appendix: 1
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SPK Onay Yazısı.pdf
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Appendix: 2
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İhraç Belgesi.pdf
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Appendix: 3
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Ana Sözleşme Tadil Metni.pdf
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