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Summary Info
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Esas Sözleşme 6. madde SPK onay hk
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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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24.05.2024
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Authorized Capital (TL)
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0
|
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Paid-in Capital (TL)
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8.424.000
|
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Target Capital (TL)
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84.240.000
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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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BURCE, TRABURCE91G9
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8.424.000
|
75.816.000,000
|
900,00000
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|
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BURCE, TRABURCE91G9
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Bearer
|
|
|
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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
|
8.424.000
|
75.816.000,000
|
900,00000
|
|
|
|
|
|
|
Details of Internal Resources :
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|
|
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Revaluation Funds (TL)
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0
|
|
Inflation Adjustment on Equity (TL)
|
75.816.000
|
|
Premium on Issued Shares (TL)
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0
|
|
Affilities And Properties Sales Gains (TL)
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0
|
|
Cost Increase Fund (TL)
|
0
|
|
Reserves (TL)
|
0
|
|
Previous Years'' Profits (TL)
|
0
|
|
Revaluation Funds (TL)
|
0
|
|
Revaluation Gains (TL)
|
0
|
|
Special Funds (TL)
|
0
|
|
Other Capital Reserves (TL)
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0
|
|
Other Profit Reserves (TL)
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0
|
|
Other (TL)
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0
|
|
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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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03.06.2024
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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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10.07.2024
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Capital Market Board Application Date
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03.06.2024
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Property of Increased Capital Shares
|
Dematerialized Share
|
|
|
|
Şirketimiz Esas Sözleşmesi'nin 6 nolu "Sermaye" başlıklı ve 7 nolu "Yönetim Kurulu" başlıklı maddelerinin tadil edilmesine yönelik yapılan başvuru, Sermaye Piyasası Kurulu'nun 10.07.2024 tarihli ve E-29833736-105.01.01.01-56755 sayılı yazısı ile uygun görülmüş olup T.C. Ticaret Bakanlğı'ının iznini takiben yapılacak ilk Genel Kurul toplantısında pay sahiplerinin onayına sunulacacaktır.
Kamuoyu ve yatırımcılarımızın bilgisine sunarız
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Appendix: 1
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TADİL TASARISI-2.pdf
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