Summary Info
Sermaye Artırımının Tescil Edilmesi
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
25.01.2021
Authorized Capital (TL)
0
Paid-in Capital (TL)
45.000.000
Target Capital (TL)
135.000.000
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)
A Grubu, İşlem Görmüyor, TREBGFS00013
6
12,000
200,00000
1,00
B Grubu
B Grubu, BAGFS(MAKBUZ), TREBGFS00039
Bearer
A Grubu, BAGF6(İMTİYAZLI RÜÇHAN), TRRBGFS00056
1,54
0
B Grubu, BAGFS, TRABAGFS91E2
44.999.994
89.999.988,000
200,00000
1,00
B Grubu
B Grubu, BAGFS(MAKBUZ), TREBGFS00039
Bearer
B Grubu, BAGFS(RÜÇHAN), TRRBGFS00064
527.766,408
0
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
TOTAL
45.000.000
90.000.000,000
200,00000
527.767,948
Explanation About The Shares Not Sold
Satılamayan paylar için Yönetim Kurulu Başkanı Yahya Kemal Gençer alım taahhüdü vermiştir.
Rights Issue Ex-Date
26.11.2021
Preemptive Rights Exercise End Date
10.12.2021
Currency Unit
TRY
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
27.01.2021
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
16.02.2021
Date of Related General Assembly
31.03.2021
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
Accepted
Capital Market Board Application Date
29.04.2021
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
18.11.2021
Property of Increased Capital Shares
Temporary Dematerialized Share
Payment Date
30.11.2021
Record Date
29.11.2021
Date Of Registry
31.12.2021
Additional Explanations
Şirketimizin 45.000.000-TL tutarındaki ödenmiş sermayesinin tamamı nakden karşılanmak suretiyle 135.000.000-TL'ye çıkarılmasına ilişkin işlemler tamamlanmış ve yeni sermaye 31 Aralık 2021 tarihinde İstanbul Ticaret Sicil Müdürlüğü'nce tescil edilmiştir.

Kamuoyunun bilgisine sunulur.

Supplementary Documents
Appendix: 1
Ticaret Sicili Tescil Belgesi.pdf