|
Summary Info
|
Bedelsiz Sermaye Artırımı Verilecek Menkul Kıymet ISIN kodu ve Nevi hk
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
20.12.2017
|
|
Authorized Capital (TL)
|
341.600.000
|
|
Paid-in Capital (TL)
|
170.800.000
|
|
Target Capital (TL)
|
341.600.000
|
|
|
|
|
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
|
|
BERA, TREKMBH00014
|
170.800.000
|
170.800.000
|
100,00000
|
|
|
|
BERA, TREKMBH00014
|
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
|
170.800.000
|
170.800.000,000
|
100,00000
|
|
|
|
|
Bonus Issue Ex-Date
|
15.02.2018
|
|
|
Details of Internal Resources :
|
|
|
|
Inflation Adjustment on Equity (TL)
|
170.800.000
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
8
|
|
Capital Market Board Application Date Regarding Articles of Association
|
25.12.2017
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
08.02.2018
|
|
Capital Market Board Application Date
|
25.12.2017
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
08.02.2018
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
19.02.2018
|
|
Record Date
|
16.02.2018
|
|
|
|
Bera Holding A.Ş.'nin İç kaynaklardan Bedelsiz Sermaye Artırım Başvurusu T.C. Başbakanlık Sermaye Piyasası Kurulunun 08.02.2018 tarih ve 6 / 169 sayılı toplantısı ile onaylanmış belgeler 13.02.2018 tarihinde tarafımıza tebliğ edilmiştir. SPK Onay Yazısı, SPK Onaylı İhraç Belgesi ve Esas sözleşme Tadil Tasarısı ekte yer almaktadır.
Kamuoyuna saygılarımızla duyurulur
|
|
|
|
Appendix: 1
|
SPK Onay Yazısı.pdf
|
|
Appendix: 2
|
İhraç Belgesi.pdf
|
|
Appendix: 3
|
SPK Onaylı Esas sözleşme Tadil Tasarısı.pdf
|
|
|