|
Summary Info
|
Sermaye Artışının Tescili Hk.
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
10.08.2021
|
|
Authorized Capital (TL)
|
300.000.000
|
|
Paid-in Capital (TL)
|
105.000.000
|
|
Target Capital (TL)
|
275.000.000
|
|
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)
|
|
ALMAD, TRAALYAG91A8
|
105.000.000
|
170.000.000,000
|
161,90476
|
1,00
|
|
ALMAD, TRAALYAG91A8
|
Bearer
|
ALMAD(RÜÇHAN), TRRALYG00088
|
1.754.672,883
|
|
|
|
|
Paid-in Capital (TL)
|
Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
TOTAL
|
105.000.000
|
170.000.000,000
|
161,90476
|
1.754.672,883
|
|
|
|
Explanation About The Shares Not Sold
|
Yeni pay alma haklarının (rüçhan hakları) kullandırılmasından sonra kalan paylar 2(iki) işgünü süreyle nominal değerden düşük olmamak üzere Borsa İstanbulA.Ş.de oluşacak fiyattan Borsada satılacak.
|
|
Rights Issue Ex-Date
|
07.10.2021
|
|
Preemptive Rights Exercise End Date
|
05.11.2021
|
|
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
|
23.11.2021
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
29.11.2021
|
|
Capital Market Board Application Date
|
19.08.2021
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
01.10.2021
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
11.10.2021
|
|
Record Date
|
08.10.2021
|
|
Date Of Registry
|
08.12.2021
|
|
|
|
18.11.2021 tarihli KAP'ta tadil tasarısı yayınlanan, Şirket Esas sözleşmesinin, Sermaye ve Hisse Senetleri "Kayıtlı Sermaye" başlıklı 6. maddesinin SPK tarafından onaylı tadil metni 08.12.2021 tarihinde İzmir Ticaret Sicil Müdürlüğünce tescil edilmiştir.
Kamuoyunun bilgisine sunulur.
|
|
|
|
Appendix: 1
|
Altınyağ Esas Sözleşme Tadil Tasarısı.pdf
|
|
|