|
Summary Info
|
Bedelsiz Sermaye Artırımı Tescil ve İlanı
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
04.06.2024
|
|
Authorized Capital (TL)
|
120.000.000
|
|
Paid-in Capital (TL)
|
80.980.793,82
|
|
Target Capital (TL)
|
545.000.000
|
|
|
|
|
Share Group Info
|
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 (%)
|
Share Group Issued
|
New Shares'' ISIN
|
Nevi
|
|
EGPRO, TRAEGPRO91E8
|
80.980.793,82
|
464.019.206,180
|
572,99908
|
|
|
|
EGPRO, TRAEGPRO91E8
|
Bearer
|
|
|
|
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
|
80.980.793,82
|
464.019.206,180
|
572,99908
|
|
|
|
|
Bonus Issue Ex-Date
|
14.01.2025
|
|
|
Details of Internal Resources :
|
|
|
|
Inflation Adjustment on Equity (TL)
|
452.639.997,61
|
|
Reserves (TL)
|
905.153,28
|
|
Special Funds (TL)
|
9.628.645,25
|
|
Other Profit Reserves (TL)
|
845.410,04
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
03.07.2024
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
09.01.2025
|
|
Capital Market Board Application Date
|
03.07.2024
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
09.01.2025
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
16.01.2025
|
|
Record Date
|
15.01.2025
|
|
Date Of Registry
|
20.01.2025
|
|
|
|
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 işlemler tamamlanmış olup, Şirketimiz çıkarılmış sermayesinin 80.980.793,82 TL'dan 545.000.000 TL'na artırılması kapsamında tadil edilen Esas Sözleşmemizin sermayeye ilişkin 6. maddesinin yeni şekli Menemen Ticaret Sicil Müdürlüğü tarafından 20.01.2025 tarihinde tescil edilerek 20.01.2025 tarih ve 11253 sayılı Türkiye Ticaret Sicil Gazetesinde yayımlanmıştır.
|
|
|
|
Appendix: 1
|
20.01.2025 TTSG.pdf
|
|
|