Summary Info
Sermaye Arttırımının Tescil Edilmesi
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
09.01.2025
Authorized Capital (TL)
3.000.000.000
Paid-in Capital (TL)
101.033.161
Target Capital (TL)
300.000.000
Rights Issue (Via Preemptive Right)
Share Group Info
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Preemptive Rights Price
Share Group Issued
New Shares'' ISIN
Form
Preemptive Rights ISIN Code
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
CELHA, TRACELHA91G1
101.033.161
198.966.839,000
196,93221
1,00
CELHA, TRACELHA91G1
Bearer
CELHA(RÜÇHAN), TRRCLHA00033
155.388,038
0
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
TOTAL
101.033.161
198.966.839,000
196,93221
155.388,038
Explanation About The Shares Not Sold
Yeni pay alma haklarının kullanmasından sonra kalan payların halka arz edilmesi neticesinde satılmayan pay kalması halinde;Artaş İnş.San.A.Ş. taahüdü bulunmaktadır.
Rights Issue Ex-Date
24.07.2025
Preemptive Rights Exercise End Date
07.08.2025
Currency Unit
TRY
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
28.08.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
11.09.2025
Capital Market Board Application Date
06.02.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
17.07.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
28.07.2025
Record Date
25.07.2025
Date Of Registry
12.09.2025
Additional Explanations

Şirketimiz, çıkarılmış sermayesinin 101.033.161 TL'dan300.000.000 TL'na arttırılmasına ilişkin esas sözleşmemizin 6. maddesinin yeni hali 12 Eylül 2025 tarihinde Kocaeli Ticaret Sicil Müdürlüğü tarafından tescil edilmiş olup 12 Eylül 2025 tarih ve 11414 numaralı Türkiye Ticaret Sicil Gazetesi'nde ilan edilmiştir.


Kamuoyuna saygıyla duyurulur


Supplementary Documents
Appendix: 1
ttsg.pdf