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Summary Info
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Board decision about share capital increase through bonus shares
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Update Notification Flag
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No
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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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06.03.2019
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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303.600.000
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Target Capital (TL)
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607.200.000
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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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BIMAS, TREBIMM00018
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303.600.000
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303.600.000
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100,00000
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BIMAS, TREBIMM00018
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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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303.600.000
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303.600.000,000
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100,00000
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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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As of 6 March 2019, the Company Board of Directors decided
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to increase paid-in capital by 303.600.000 from 303.600.000 TL
to 607.200.000
TL fully through bonus shares distribution from 2018 profit,
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to propose paid-in capital increase to the ordinary general assembly after getting related approvals from Capital Market Board and Trade Ministry
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for the purpose of increasing the capital from the profit of the period, the attached amendment proposal regarding the article 6 of the Company's articles of association, titled Capital and Share Ratios , shall be submitted to the approval of the ordinary general assembly.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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Bim Anasözleşme Tadil Tasarısı.pdf
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Appendix: 2
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Bim Articles of Association Amendments ENG.pdf
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