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Summary Info
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Esas Sözleşme'nin Sermaye Başlıklı 6. Maddesinin Yeni Şeklinin Tescil ve İlanı Hakkında
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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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14.12.2018
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Authorized Capital (TL)
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600.000.000
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Paid-in Capital (TL)
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135.750.000
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Target Capital (TL)
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294.742.951
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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A Grubu, İşlem Görmüyor, TREODAS00022
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8.555.640
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10.020.526,300
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117,12187
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1,00
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B Grubu
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B Grubu, ODAS, TREODAS00014
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Registered
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A Grubu, ODA1(İMTİYAZLI RÜÇHAN), TRRODAS00016
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0
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0
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B Grubu, ODAS, TREODAS00014
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127.194.360
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148.972.424,700
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117,12187
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1,00
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B Grubu
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B Grubu, ODAS, TREODAS00014
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Registered
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B Grubu, ODAS(RÜÇHAN), TRRODAS00024
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43.506.439,111
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0
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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135.750.000
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158.992.951,000
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117,12187
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43.506.439,111
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Explanation About The Shares Not Sold
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Burak Altay satış süresi içerisinde satılamayan paylardan 1.500.000 TL tutarlı kısmını satın alacağını taahhüt etmiştir.
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Rights Issue Ex-Date
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08.01.2019
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Preemptive Rights Exercise End Date
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22.01.2019
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Currency Unit
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TRY
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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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20.02.2019
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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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08.03.2019
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Capital Market Board Application Date
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20.11.2018
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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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03.01.2019
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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10.01.2019
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Record Date
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09.01.2019
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Date Of Registry
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05.04.2019
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Şirketimiz esas sözleşmesinin "Sermaye" başlıklı 6. maddesinin yeni şekli 05.04.2019 tarihinde tescil edilmiş ve 11.04.2019 tarih ve 9807 sayılı TTSG'nde ilan edilmiştir.
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Appendix: 1
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Esas Sözleşme Tadili.pdf
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