|
Summary Info
|
Sermaye Artışının Tescili Hk.
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
23.11.2017
|
|
Authorized Capital (TL)
|
150.000.000
|
|
Paid-in Capital (TL)
|
60.000.000
|
|
Target Capital (TL)
|
105.000.000
|
|
Rights Issue (Via Preemptive Right)
|
|
Share Group Info
|
Paid-in Capital (TL)
|
Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Preemptive Rights Price
|
Share Group Issued
|
New Shares' ISIN
|
Form
|
Preemptive Rights ISIN Code
|
Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
A Grubu, İşlem Görmüyor, TREALYG00029
|
11.440.997,535
|
8.580.748,151
|
74,99999
|
1
|
A Grubu
|
A Grubu, İşlem Görmüyor, TREALYG00029
|
Bearer
|
A Grubu, ALYA1(İMTİYAZLI RÜÇHAN), TRRALYG00062
|
35.123,993
|
|
|
B Grubu, ALYAG, TRAALYAG91A8
|
48.559.002,465
|
36.419.251,849
|
75,00000
|
1
|
B Grubu
|
B Grubu, ALYAG, TRAALYAG91A8
|
Bearer
|
B Grubu, ALYAG(RÜÇHAN), TRRALYG00070
|
6.998.215,668
|
|
|
|
|
Paid-in Capital (TL)
|
Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
TOTAL
|
60.000.000
|
45.000.000,000
|
75,00000
|
7.033.339,661
|
|
|
|
Explanation About The Shares Not Sold
|
Kalan paylar, (B) grubu Halka açık pay olarak 2 (iki) iş günü süreyle nominal değerden düşük olmamak üzere Borsa İstanbul A.Ş.'de oluşacak fiyattan Borsada satılacaktır.
|
|
Rights Issue Ex-Date
|
28.02.2018
|
|
Preemptive Rights Exercise End Date
|
14.03.2018
|
|
Currency Unit
|
TRY
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
13.04.2018
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
18.04.2018
|
|
Capital Market Board Application Date
|
29.12.2017
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
26.02.2018
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
02.03.2018
|
|
Record Date
|
01.03.2018
|
|
Date Of Registry
|
07.05.2018
|
|
|
|
29.03.2018 tarihli KAP'ta tadil tasarısı yayınlanan, Şirket Esas sözleşmesinin
"Kayıtlı Sermaye" başlıklı 6. maddesinin
SPK tarafından onaylı tadil metni 07.05.2018 tarihinde İzmir Ticaret Sicil Müdürlüğünce tescil edilmiştir.
Kamuoyunun bilgisine sunulur.
|
|
|
|
Appendix: 1
|
Altınyağ Esas Sözleşme Tadil Tasarısı.pdf
|
|
|