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Summary Info
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General Assembly Decision About Capital Increase
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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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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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303.600.000,000
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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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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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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 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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