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Summary Info
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About Registration and Announcement of Bonus 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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05.12.2022
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Authorized Capital (TL)
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200.000.000
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Paid-in Capital (TL)
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52.500.000
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Target Capital (TL)
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262.500.000
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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, TREBARM00022
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4.000.000
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16.000.000,000
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400,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREBARM00022
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Registered
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B Grubu, BARMA, TREBARM00014
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48.500.000
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194.000.000,000
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400,00000
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B Grubu
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B Grubu, BARMA, TREBARM00014
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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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52.500.000
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210.000.000,000
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400,00000
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Bonus Issue Ex-Date
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02.03.2023
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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17.446.918
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Previous Years'' Profits (TL)
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192.553.082
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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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23.12.2022
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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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23.02.2023
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Capital Market Board Application Date
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23.12.2022
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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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23.02.2023
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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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06.03.2023
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Record Date
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03.03.2023
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Date Of Registry
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09.03.2023
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Transactions regarding the increase of our Company's issued capital from TL 52,500,000 to TL 262,500,000 with an increase of TL 210,000,000 from internal resources have been completed and the amended Articles of Association within the scope of increasing our Company's issued capital from TL 52,500,000 to TL 262,500,000. The new version of Article 6 regarding the issue was registered by the Tire Trade Registry Office on 09.03.2023 and published in the Turkish Trade Registry Gazette dated 09.03.2023 and numbered 10786.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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İhraç Belgesi Onaylı.pdf
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Appendix: 2
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Onaylı Esas Sözleşme Tadil Metni.pdf
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Appendix: 3
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TTSG_Sermaye Artırımı Tescil ve ilanı.pdf
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