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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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500.000.000
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Paid-in Capital (TL)
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275.256.514
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Target Capital (TL)
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1.926.795.598
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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, TUPRS, TRATUPRS91E8
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275.256.513,99
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1.651.539.083,940
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600,00000
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A Grubu
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A Grubu, TUPRS, TRATUPRS91E8
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Registered
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C Grubu, İşlem Görmüyor, TRETPRS00011
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0,01
|
0,060
|
600,00000
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|
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A Grubu
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A Grubu, TUPRS, TRATUPRS91E8
|
Registered
|
|
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
|
Rate of Bonus Issue From Internal Resources (%)
|
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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275.256.514
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1.651.539.084,000
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600,00000
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Bonus Issue Ex-Date
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04.04.2023
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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1.344.242.642
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Previous Years'' Profits (TL)
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307.296.442
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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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14.03.2023
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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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30.03.2023
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Capital Market Board Application Date
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14.03.2023
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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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30.03.2023
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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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06.04.2023
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Record Date
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05.04.2023
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Date Of Registry
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14.04.2023
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The amendment of Article 6 of our Company's Articles of Association, titled "Capital", was registered by the Istanbul Trade Registry on 14.04.2023.
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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Tupras_Esas_Sozlesme.pdf
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Appendix: 2
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Tupras Articles of Association.pdf
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