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Summary Info
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Registration of Articles of Association for Bonus 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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14.02.2023
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Authorized Capital (TL)
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100.000.000
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Paid-in Capital (TL)
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24.000.000
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Target Capital (TL)
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120.000.000
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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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OTKAR, TRAOTKAR91H3
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24.000.000
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96.000.000,000
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400,00000
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OTKAR, TRAOTKAR91H3
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Registered
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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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24.000.000
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96.000.000,000
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400,00000
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Bonus Issue Ex-Date
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16.05.2023
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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52.743.030
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Previous Years'' Profits (TL)
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43.256.970
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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05.04.2023
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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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11.05.2023
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Capital Market Board Application Date
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05.04.2023
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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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11.05.2023
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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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18.05.2023
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Record Date
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17.05.2023
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Date Of Registry
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31.05.2023
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The amendment of Article 7 of our Company's Articles of Association, titled "Capital", was registered by the Istanbul Trade Registry on 31.05.2023.
This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.
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Appendix: 1
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Otokar Esas Sözleşme.pdf
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Appendix: 2
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Otokar Articles of Association.pdf
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