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Summary Info
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Ana Sözleşme Değişikliği SPK Başvurusu
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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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12.03.2021
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Authorized Capital (TL)
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50.000.000
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Paid-in Capital (TL)
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16.437.222
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Target Capital (TL)
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22.313.510,66
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Share Group Info
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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New Shares'' ISIN
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Form
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Amount of Shares Cancelled (TL)
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|
BRMEN, TRABRMEN91B4
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16.437.222
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5.876.288,66
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35,74988
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BRMEN, TRABRMEN91B4
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Bearer
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|
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
|
Amount of Shares Cancelled (TL)
|
|
TOTAL
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16.437.222
|
5.876.288,660
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35,74988
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|
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The Person Increased Capital Devoted
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YAŞAR KÜÇÜKÇALIK
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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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14.02.2022
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Capital Market Board Application Date
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22.03.2021
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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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06.01.2022
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Property of Increased Capital Shares
|
Dematerialized Share
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|
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Şirketimizin Tahsisli Sermaye artışından dolayı Şirket Esas Sözleşmesi'nin "Sermaye" başlıklı 6'ncı maddesinde yer alan şirket sermaye tutarının değişmesinden dolayı tadil edilmesine karar verilmiş olup, tadile onay verilmek üzere Sermaye Piyasası Kurulu'na 14.02.2022 tarihinde başvuru yapılmıştır.
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Appendix: 1
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tadil metni.pdf
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