Summary Info
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Bedelsiz Sermaye Artırımı Tescil ve İlanı 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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08.04.2025
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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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150.000.000
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Target Capital (TL)
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375.000.000
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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, TRESNFM00024
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21.327.014,2
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31.990.521,300
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150,00000
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|
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31.990.521,300
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150,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TRESNFM00024
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Registered
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B Grubu, SANFM, TRESNFM00016
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128.672.985,8
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193.009.478,700
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150,00000
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|
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193.009.478,700
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150,00000
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B Grubu
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B Grubu, SANFM, TRESNFM00016
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Bearer
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|
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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)
|
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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150.000.000
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225.000.000,000
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150,00000
|
|
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225.000.000,000
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150,00000
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|
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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164.000.000
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Previous Years'' Profits (TL)
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61.000.000
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|
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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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11.04.2025
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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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18.09.2025
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Capital Market Board Application Date
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11.04.2025
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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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18.09.2025
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Property of Increased Capital Shares
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Dematerialized Share
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Date Of Registry
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25.09.2025
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Şirket Esas sözleşmesinin ''Sermaye, Payların Nevi ve Devri'' başlıklı 6.maddesinin tadil işlemi Çerkezköy Ticaret Sicil Müdürlüğü tarafından tescil edilmiş olup, Türkiye Ticaret Sicili Gazetesi'nin 25.09.2025 tarih 11423 sayısı ile ilan edilmiştir.
Kamuoyuna saygıyla duyurulur.
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Appendix: 1
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Ek-1 Onaylı İhraç Belgesi .pdf
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Appendix: 2
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Ek-2 Onaylı Tadil Metni .pdf
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