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Summary Info
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Bedelsiz Sermaye Artırımı Hak Kullanımına İlişkin Başlangıç Tarihi
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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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04.06.2024
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Authorized Capital (TL)
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120.000.000
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Paid-in Capital (TL)
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80.980.793,82
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Target Capital (TL)
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545.000.000
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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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EGPRO, TRAEGPRO91E8
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80.980.793,82
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464.019.206,180
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572,99908
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EGPRO, TRAEGPRO91E8
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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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80.980.793,82
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464.019.206,180
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572,99908
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Bonus Issue Ex-Date
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14.01.2025
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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452.639.997,61
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Reserves (TL)
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905.153,28
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Special Funds (TL)
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9.628.645,25
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Other Profit Reserves (TL)
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845.410,04
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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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03.07.2024
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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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09.01.2025
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Capital Market Board Application Date
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03.07.2024
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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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09.01.2025
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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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16.01.2025
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Record Date
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15.01.2025
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Şirketimizin mevcut 80.980.793,82 Türk Lirası olan çıkarılmış sermayesinin %572,99 oranında iç kaynaklardan bedelsiz sermaye artırımı yapılarak, 545.000.000 Türk Lirası'na çıkarılmasına ilişkin olarak Sermaye Piyasası Kurulu'na yapılan başvurumuzun onaylandığı hususu 10.01.2025 tarih ve E-29833736-105.01.01.01-65905 sayılı yazısı ile şirketimize bildirilmiş olup onaylı İhraç Belgesi ve Esas Sözleşme Tadil Metni ekte yer almaktadır.
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Appendix: 1
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İhraç Belgesi.pdf
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Appendix: 2
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Esas Sözleşme Tadil Metni.pdf
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