|
Summary Info
|
Ana Sözleşme Değişikliği Tescili
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
06.08.2020
|
|
Authorized Capital (TL)
|
100.000.000
|
|
Paid-in Capital (TL)
|
16.575.787,5
|
|
Target Capital (TL)
|
35.000.000
|
|
|
|
|
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
|
|
DURDO, TRADUROF91D4
|
16.575.787,5
|
18.424.212,500
|
111,15135
|
|
|
|
DURDO, TRADUROF91D4
|
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
|
16.575.787,5
|
18.424.212,500
|
111,15135
|
|
|
|
|
Bonus Issue Ex-Date
|
03.12.2020
|
|
|
Details of Internal Resources :
|
|
|
|
Affilities And Properties Sales Gains (TL)
|
16.793,09
|
|
Reserves (TL)
|
18.236.901,28
|
|
Special Funds (TL)
|
170.518,13
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
22.09.2020
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
26.11.2020
|
|
Capital Market Board Application Date
|
18.08.2020
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
26.11.2020
|
|
Payment Date
|
07.12.2020
|
|
Record Date
|
04.12.2020
|
|
Date Of Registry
|
15.12.2020
|
|
|
|
Sermaye Piyasası Kurulu tarafından onaylanan Ana Sözleşme Tadili 15.12.2020 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.
Kamuoyuna duyurulur.
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|
|
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Appendix: 1
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SPK Onay yazısı.pdf
|
|
Appendix: 2
|
İhraç Belgesi.pdf
|
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Appendix: 3
|
Ana Sözleşme Tadil Metni.pdf
|
|
|