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Summary Info
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Sermaye Arttırımına İlişkin Sermaye Piyasası Kurulu Başvurumuz 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
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75.816.000,000
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900,00000
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BURCE, TRABURCE91G9
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Bearer
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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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TOTAL
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8.424.000
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75.816.000,000
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900,00000
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Details of Internal Resources :
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Revaluation Funds (TL)
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0
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Inflation Adjustment on Equity (TL)
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75.816.000
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Premium on Issued Shares (TL)
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0
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Affilities And Properties Sales Gains (TL)
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0
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Cost Increase Fund (TL)
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0
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Reserves (TL)
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0
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Previous Years'' Profits (TL)
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0
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Revaluation Funds (TL)
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0
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Revaluation Gains (TL)
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0
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Special Funds (TL)
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0
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Other Capital Reserves (TL)
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0
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Other Profit Reserves (TL)
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0
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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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Date of Related General Assembly
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18.09.2024
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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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
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Dematerialized Share
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Şirketimiz Esas Sözleşmesi'nin 6 nolu "Sermaye" başlıklı ve 7 nolu "Yönetim Kurulu" başlıklı maddelerinin tadil edilmesine ilişkin, 18 Eylül 2024 tarihinde yapılan Genel Kurulumuza sonuçları , talep edilen bilgi ve belgeler ile Sermaye Piyasası Kuruluna başvurumuz bugün yapılmıştır.
Kamuoyu ve yatırımcılarımızın bilgisine sunarız
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Appendix: 1
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TADİL TASARISI-2.pdf
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