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Summary Info
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Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
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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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09.12.2024
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Authorized Capital (TL)
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1.000.000.000
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Paid-in Capital (TL)
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100.000.000
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Target Capital (TL)
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500.000.000
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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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, TRERTAL00026
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13.404.634,2
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53.618.536,800
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400,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TRERTAL00026
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Registered
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B Grubu, RTALB, TRERTAL00018
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86.595.365,8
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346.381.463,200
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400,00000
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B Grubu
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B Grubu, RTALB, TRERTAL00018
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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100.000.000
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400.000.000,000
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400,00000
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Bonus Issue Ex-Date
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19.03.2025
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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400.000.000
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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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17.12.2024
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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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13.03.2025
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Capital Market Board Application Date
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17.12.2024
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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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13.03.2025
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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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21.03.2025
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Record Date
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20.03.2025
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Date Of Registry
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24.03.2025
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Şirketimiz esas sözleşmesinin 'Sermaye' başlıklı 6'ncı maddesinin tadiline ilişkin onaylanan esas sözleşme tadil metni tasarısı, 24.03.2025 (bugün) tarihinde Gebze Ticaret Sicili Müdürlüğü tarafından tescil edilmiş ve 11298 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.
Kamuoyunun bilgilerine sunarız.
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Appendix: 1
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Esas Sözleşme Tadil Metni (SPK Onaylı).pdf
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