|
Summary Info
|
Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
18.07.2024
|
|
Authorized Capital (TL)
|
4.000.000.000
|
|
Paid-in Capital (TL)
|
1.500.000.000
|
|
Target Capital (TL)
|
4.000.000.000
|
|
|
|
|
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, TRESNGY00027
|
18.811.884,454
|
31.353.140,080
|
166,66666
|
|
|
A Grubu
|
A Grubu, İşlem Görmüyor, TRESNGY00027
|
Registered
|
|
B Grubu, İşlem Görmüyor, TRESNGY00035
|
126.993.089,616
|
211.655.144,820
|
166,66666
|
|
|
B Grubu
|
B Grubu, İşlem Görmüyor, TRESNGY00035
|
Registered
|
|
C Grubu, SNGYO, TRESNGY00019
|
1.354.195.025,93
|
2.256.991.715,100
|
166,66666
|
|
|
C Grubu
|
C Grubu, SNGYO, TRESNGY00019
|
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
|
1.500.000.000
|
2.500.000.000,000
|
166,66666
|
|
|
|
|
Bonus Issue Ex-Date
|
09.12.2024
|
|
|
Details of Internal Resources :
|
|
|
|
Previous Years'' Profits (TL)
|
2.500.000.000
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
8
|
|
Capital Market Board Application Date Regarding Articles of Association
|
18.07.2024
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
28.11.2024
|
|
Capital Market Board Application Date
|
18.07.2024
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
28.11.2024
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
11.12.2024
|
|
Record Date
|
10.12.2024
|
|
Date Of Registry
|
23.12.2024
|
|
|
|
Esas sözleşmemizin
"Sermaye ve Paylar"
başlıklı
8 no.lu maddesinin tadili
23.12.2024 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.
23.12.2024
tarihli ve
11234
sayılı Türkiye Ticaret Sicili Gazetesi'nde yayınlanmıştır.
Kamuoyunun bilgisine saygılarımızla sunarız.
|
|
|
|
Appendix: 1
|
SPK-ONAYLI-SiNPAS-GYO-ESAS-SOZLESME-YENi-SEKLi-Madde8-Sermaye-Paylar-iMZALI-KASELi.pdf
|
|
Appendix: 2
|
SPK-ONAYLI-SNGYO-iHRAC-BELGESi-BEDELSiZ-SERMAYE-ARTISI-SiNPASGYO-04122024.pdf
|
|
|