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Summary Info
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CMB approval for capital increase
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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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27.05.2019
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Authorized Capital (TL)
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100.000.000
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Paid-in Capital (TL)
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18.000.000
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Target Capital (TL)
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40.000.000
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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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A Grubu, İşlem Görmüyor, TREFONT00028
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1.000.000
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1.222.222,220
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122,22222
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A Grubu
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A Grubu, İşlem Görmüyor, TREFONT00028
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Registered
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B Grubu, FONET, TREFONT00010
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17.000.000
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20.777.777,780
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122,22222
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B Grubu
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B Grubu, FONET, TREFONT00010
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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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18.000.000
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22.000.000,000
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122,22222
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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11.496.200
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Previous Years'' Profits (TL)
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10.503.800
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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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Madde 6
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Capital Market Board Application Date Regarding Articles of Association
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29.05.2019
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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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11.07.2019
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Capital Market Board Application Date
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29.05.2019
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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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11.07.2019
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Property of Increased Capital Shares
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Dematerialized Share
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Increasing the issued capital of our Company from 18,000,000 TL to 40,000,000 TL within the registered capital ceiling of 100,000,000 TL , 11,496,200.00 TL of the increased capital is from share premium, share issuance of 10.503.800.00 TL from the previous year's profits with a total value of 22.000.000.00 TL issuance certificate of shares with nominal value were approved by the Capital Markets Board's decision dated 11.07.2019 and numbered 40/901, the permission letter of the Board regarding the capital increase and registration of the new text of the relevant article of the articles of association was received by our Company on 12/07/2019.
We present to the information of the Savings owners and to the public.
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Appendix: 1
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İhraç Belgesi.pdf
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Appendix: 2
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Onaylı Esas Sözleşme 6. Madde Tadili.pdf
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