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Summary Info
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BEDELSİZ SERMAYE ARTIRIMINA İLİŞKİN SPK ONAYI
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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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11.03.2024
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Authorized Capital (TL)
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900.000.000
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Paid-in Capital (TL)
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88.245.000
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Target Capital (TL)
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700.000.000
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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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A Grubu, İşlem Görmüyor, TREJANT00029
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8.824.500
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61.175.500,000
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693,24607
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A Grubu
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A Grubu, İşlem Görmüyor, TREJANT00029
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Registered
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B Grubu, JANTS, TREJANT00011
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79.420.500
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550.579.500,000
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693,24607
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B Grubu
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B Grubu, JANTS, TREJANT00011
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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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88.245.000
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611.755.000,000
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693,24607
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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611.755.000
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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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19.03.2024
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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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24.05.2024
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Capital Market Board Application Date
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19.03.2024
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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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24.05.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Şirketimiz sermayesinin tamamı iç kaynaklardan karşılanmak suretiyle 700.000.000 TL'ye artırılması nedeniyle ihraç edilecek 611.755.000 TL'lik itibari değerdeki paylara ilişkin İhraç Belgesinin onaylanması ve Esas Sözleşmenin "Sermaye" başlıklı 6 maddesinin tadil edilmesine ilişkin olarak uygun görüş alınması amacıyla Sermaye Piyasası Kurulu'na yapılan başvurumuz 24.05.2024 tarih ve 2024/26 sayılı SPK Bülteninde onaylanmıştır.
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Appendix: 1
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SERMAYE TADİL METNİ.pdf
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