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Summary Info
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Amendments in article of association due to share capital increase from internal sources - approved by Trade Ministry
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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The amendment draft of the articles of association is amended in the approval process of the Ministry of Commerce and the approved version to be submitted to the General Assembly is attached.
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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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Capital Market Board Application Date Regarding Articles of Association
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15.04.2019
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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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15.04.2019
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Date of Related General Assembly
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21.05.2019
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Amendments in the 6th article of the Company's articles of association named "Capital and Share Ratios" i
n order to increase our Company's existing TL 303.600.000 paid-in capital to TL 607.200.000 by increasing TL 303.600.000 from the profit of 2018 is approved by Capital Market Board and Trade Ministry as attached. This version of article of association amendment will be submitted to 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_SPK_Bakanlık_Onaylı_16042019.pdf
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Appendix: 2
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Bim Articles of Association Amendments with CMB and Ministry Approved_16042019 ENG.pdf
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