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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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07.06.2022
|
|
Authorized Capital (TL)
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50.000.000
|
|
Paid-in Capital (TL)
|
22.313.510,66
|
|
Target Capital (TL)
|
44.627.021,32
|
|
Rights Issue (Via Preemptive Right)
|
|
Share Group Info
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Paid-in Capital (TL)
|
Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Preemptive Rights Price
|
Share Group Issued
|
New Shares'' ISIN
|
Form
|
Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
BRMEN, TRABRMEN91B4
|
22.313.510,66
|
22.313.510,660
|
100,00000
|
1,00
|
|
BRMEN, TRABRMEN91B4
|
Bearer
|
BRMEN(RÜÇHAN), TRRBRMN00027
|
136.445,195
|
|
|
|
|
Paid-in Capital (TL)
|
Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
TOTAL
|
22.313.510,66
|
22.313.510,660
|
100,00000
|
136.445,195
|
|
|
|
Rights Issue Ex-Date
|
22.12.2022
|
|
Preemptive Rights Exercise End Date
|
05.01.2023
|
|
Currency Unit
|
TRY
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
09.02.2023
|
|
Capital Market Board Application Date
|
29.06.2022
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
14.12.2022
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
26.12.2022
|
|
Record Date
|
23.12.2022
|
|
|
|
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 09.02.2023 tarihinde başvuru yapılmıştır.
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|
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Appendix: 1
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TADİL TASARI METNİ.pdf
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|
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