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Summary Info
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Sermaye Maddesinin Tescili Hk.
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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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02.06.2017
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|
Authorized Capital (TL)
|
100.000.000
|
|
Paid-in Capital (TL)
|
20.000.000
|
|
Target Capital (TL)
|
28.000.000
|
|
|
|
|
Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
|
Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
|
Rate of Bonus Issue From Dividend (%)
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Share Group Issued
|
New Shares' ISIN
|
Nevi
|
|
A Grubu, İşlem Görmüyor, TREHEDF00025
|
200.000
|
80.000
|
40,00000
|
0
|
|
A Grubu
|
A Grubu, İşlem Görmüyor, TREHEDF00025
|
Registered
|
|
B Grubu, HDFGS, TREHEDF00017
|
19.800.000
|
7.920.000
|
40,00000
|
0
|
|
B Grubu
|
B Grubu, HDFGS, TREHEDF00017
|
Registered
|
|
|
|
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
|
20.000.000
|
8.000.000,000
|
40,00000
|
|
|
|
|
Bonus Issue Ex-Date
|
09.08.2017
|
|
|
Details of Internal Resources :
|
|
|
|
Previous Years' Profits (TL)
|
8.000.000
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
8
|
|
Capital Market Board Application Date Regarding Articles of Association
|
08.06.2017
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
28.07.2017
|
|
Capital Market Board Application Date
|
08.06.2017
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
28.07.2017
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
11.08.2017
|
|
Record Date
|
10.08.2017
|
|
Date Of Registry
|
08.08.2017
|
|
|
|
Şirketimizin esas sözleşmesinin sermayeye ilişkin 8. madde
si yeni şekli ile İstanbul Ticaret Sicil Memurluğu'nca tescil edilmiştir.
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Appendix: 1
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Esas Sözleşme Tadil Metni.pdf
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Appendix: 2
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İHRAÇ BELGESİ.pdf
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