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Summary Info
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Sermaye Artırımının Tescil Edilmesi
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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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25.01.2021
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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45.000.000
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Target Capital (TL)
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135.000.000
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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, TREBGFS00013
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6
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12,000
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200,00000
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1,00
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B Grubu
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B Grubu, BAGFS(MAKBUZ), TREBGFS00039
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Bearer
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A Grubu, BAGF6(İMTİYAZLI RÜÇHAN), TRRBGFS00056
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1,54
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0
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B Grubu, BAGFS, TRABAGFS91E2
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44.999.994
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89.999.988,000
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200,00000
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1,00
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B Grubu
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B Grubu, BAGFS(MAKBUZ), TREBGFS00039
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Bearer
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B Grubu, BAGFS(RÜÇHAN), TRRBGFS00064
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527.766,408
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0
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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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45.000.000
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90.000.000,000
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200,00000
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527.767,948
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Explanation About The Shares Not Sold
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Satılamayan paylar için Yönetim Kurulu Başkanı Yahya Kemal Gençer alım taahhüdü vermiştir.
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Rights Issue Ex-Date
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26.11.2021
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Preemptive Rights Exercise End Date
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10.12.2021
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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27.01.2021
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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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16.02.2021
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Date of Related General Assembly
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31.03.2021
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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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29.04.2021
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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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18.11.2021
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Property of Increased Capital Shares
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Temporary Dematerialized Share
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Payment Date
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30.11.2021
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Record Date
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29.11.2021
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Date Of Registry
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31.12.2021
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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.
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Appendix: 1
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Ticaret Sicili Tescil Belgesi.pdf
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