Summary Info
Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
11.03.2024
Authorized Capital (TL)
900.000.000
Paid-in Capital (TL)
88.245.000
Target Capital (TL)
700.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREJANT00029
8.824.500
61.175.500,000
693,24607
A Grubu
A Grubu, İşlem Görmüyor, TREJANT00029
Registered
B Grubu, JANTS, TREJANT00011
79.420.500
550.579.500,000
693,24607
B Grubu
B Grubu, JANTS, TREJANT00011
Bearer
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
88.245.000
611.755.000,000
693,24607
Bonus Issue Ex-Date
31.05.2024
Details of Internal Resources :
Previous Years'' Profits (TL)
611.755.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
19.03.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
24.05.2024
Capital Market Board Application Date
19.03.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
24.05.2024
Property of Increased Capital Shares
Dematerialized Share
Payment Date
04.06.2024
Record Date
03.06.2024
Date Of Registry
03.06.2024
Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Sermaye" başlıklı 6. maddesinin tadili 03.06.2024 tarihinde Aydın Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.


Supplementary Documents
Appendix: 1
SPK Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 2
SPK Onaylı İhraç Belgesi.pdf
Appendix: 3
ANASÖZLEŞME.pdf