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Summary Info
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2017 OLAĞAN GENEL KURUL SONRASI İHRAÇ BELGESİ İÇİN SPK 'YA BAŞVURU
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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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13.02.2018
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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210.000
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Target Capital (TL)
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16.800.000
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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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YONGA, TREYONG00018
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210.000
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16.590.000
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7.900,00000
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YONGA, TREYONG00018
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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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210.000
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16.590.000,000
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7.900,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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2.085.818,18
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Previous Years' Profits (TL)
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14.504.181,82
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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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13.02.2018
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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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23.02.2018
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Date of Related General Assembly
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06.04.2018
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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Capital Market Board Application Date
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13.02.2018
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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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23.02.2018
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Property of Increased Capital Shares
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Dematerialized Share
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2017 YILI OLAĞAN GENEL KURULUNDA BEDELSİZ SERMAYE ARTTIRIMI ONAYLANMIŞTIR.
GENEL KURUL TOPLANTI TUTANAĞI VE GÜMRÜK TİCARET BAKANLIĞI 'NDAN ALINAN İZİN YAZISI İLE BİRLİKTE İHRAÇ BELGESİNİN ONAYLANMASI İÇİN SPK 'YA BAŞVURU YAPILMIŞTIR.
KAMUOYUNA DUYURULUR.
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Appendix: 1
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Yonga_esd_uygun görüş.pdf
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Appendix: 2
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Tadil metni_mühürlü.pdf
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Appendix: 3
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2017 YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI.pdf
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