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Summary Info
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Bedelsiz sermaye artırımı 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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30.07.2024
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Authorized Capital (TL)
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10.000.000.000
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Paid-in Capital (TL)
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375.000.000
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Target Capital (TL)
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1.875.000.000
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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, TREHDEF00025
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31.250.000
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125.000.000,000
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400,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREHDEF00025
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Registered
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B Grubu, HEDEF, TREHDEF00017
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343.750.000
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1.375.000.000,000
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400,00000
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B Grubu
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B Grubu, HEDEF, TREHDEF00017
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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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375.000.000
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1.500.000.000,000
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400,00000
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Bonus Issue Ex-Date
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19.08.2024
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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1.257.703.222,43
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Previous Years'' Profits (TL)
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238.164.541,84
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Other Profit Reserves (TL)
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4.132.235,73
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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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15.05.2024
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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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09.08.2024
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Capital Market Board Application Date
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15.05.2024
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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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09.08.2024
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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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21.08.2024
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Record Date
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20.08.2024
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Date Of Registry
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23.08.2024
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Şirketimizin 10.000.000.000 TL kayıtlı sermaye tavanı içerisinde; 375.000.000 TL çıkarılmış sermayesinin 1.875.000.000 TL'ye artırılması kapsamında tadil edilen Esas Sözleşmemizin sermayeye ilişkin 6. Maddesinin yeni şekli İstanbul Ticaret Sicil Müdürlüğü tarafından 23.08.2024 tarihinde tescil edilerek aynı tarihli 11150 sayılı Türkiye Ticaret Sicili Gazetesinde ilan edilmiştir.
Saygılarımızla,
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Appendix: 1
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Onaylı İhraç Belgesi.pdf
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Appendix: 2
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Onaylı Esas Sözleşme Tadil Metni.pdf
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