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Summary Info
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Application to CMB for the Amendment of the Articles of Association within the Scope of Completion of Capital Increase through Paid Capital
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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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22.08.2023
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Authorized Capital (TL)
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6.500.000.000
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Paid-in Capital (TL)
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1.300.000.000,001
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Target Capital (TL)
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3.900.000.000,003
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares'' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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A Grubu, İşlem Görmüyor, TREAKFG00020
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3.771,983
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7.543,966
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200,00000
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1,00
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A Grubu
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A Grubu, İşlem Görmüyor, TREAKFG00020
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Registered
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A Grubu, AKFG1(İMTİYAZLI RÜÇHAN), TRRAKFG00055
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B Grubu, AKFGY, TREAKFG00012
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1.299.988.684,052
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2.599.977.368,104
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200,00000
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1,00
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B Grubu
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B Grubu, AKFGY, TREAKFG00012
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Bearer
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B Grubu, AKFGY(RÜÇHAN), TRRAKFG00089
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9.296.716,21
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C Grubu, İşlem Görmüyor, TREAKFG00038
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3.771,983
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7.543,966
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200,00000
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1,00
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C Grubu
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C Grubu, İşlem Görmüyor, TREAKFG00038
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Registered
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C Grubu, AKFG2(İMTİYAZLI RÜÇHAN), TRRAKFG00063
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D Grubu, İşlem Görmüyor, TREAKFG00046
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3.771,983
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7.543,966
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200,00000
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1,00
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D Grubu
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D Grubu, İşlem Görmüyor, TREAKFG00046
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Registered
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D Grubu, AKFG6(İMTİYAZLI RÜÇHAN), TRRAKFG00071
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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1.300.000.000,001
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2.600.000.000,002
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200,00000
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9.296.716,210
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Explanation About The Shares Not Sold
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In case of unsold shares, such shares will be purchased by Akfen Holding A.Ş. and/or Akfen International Holding BV.
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Rights Issue Ex-Date
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14.12.2023
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Preemptive Rights Exercise End Date
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28.12.2023
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Currency Unit
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TRY
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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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8
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Capital Market Board Application Date
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23.08.2023
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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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08.12.2023
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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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18.12.2023
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Record Date
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15.12.2023
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In accordance with the increase of our Company's issued capital of TL 1,300,000,000 within the registered capital ceiling of TL 6,500,000,000 to TL 3,900,000,000 by increasing it by TL 2,600,000,000 (200% rights issue), all in cash, by exercising the pre-emptive rights of the existing shareholders, the issuance of the shares with a nominal value of TL 2,600,000,000. 000 TL nominal value shares increased in cash was completed within the framework of the conditions specified in the prospectus and their price was paid in cash and in full, the new issued capital of our Company increased to TL 3,900,000,000 and an application was made to the Capital Markets Board on 19.01.2024 for the approval of the new form of Article 8 titled "Capital and Shares" of our company's articles of association.
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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AKFGY Tadil Metni.pdf
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Appendix: 2
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AKFGY Amended Text.pdf
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