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Summary Info
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Amendment to the Articles of Association Regarding Bonus Issue Capital Increase Approved by the General Assembly
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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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09.10.2023
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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84.000.000
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Target Capital (TL)
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252.000.000
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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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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREASZU00022
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45.153.145,108
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90.306.290,216
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200,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREASZU00022
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Registered
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B Grubu, İşlem Görmüyor, TREASZU00030
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24.982.043,73
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49.964.087,460
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200,00000
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B Grubu
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B Grubu, İşlem Görmüyor, TREASZU00030
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Registered
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C Grubu, ASUZU, TRAASUZU91H4
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13.864.811,162
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27.729.622,324
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200,00000
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C Grubu
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C Grubu, ASUZU, TRAASUZU91H4
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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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84.000.000
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168.000.000,000
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200,00000
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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168.000.000
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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20.09.2023
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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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24.10.2023
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Date of Related General Assembly
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11.12.2023
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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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20.09.2023
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Regarding our Company's announcement dated October 9, 2023 on "Capital increase and amendment of the Articles of Association";
The amendment of the Articles of Association regarding the increase of the share capital from TL
84,000,000
to TL
252,000,000
by increasing it by
200%
to be covered from the retained earnings in the internal resources of the company has been approved by The General Assembly.
The English translation of this disclosure is also included and in case of any discrepancy in the texts of the disclosure, the Turkish disclosure will be accepted as the basis.
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Appendix: 1
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Revize Esas Sözleşme Tadil Metni.pdf
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Appendix: 2
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Revised Amendment to Articles of Association.pdf
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