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Summary Info
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Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
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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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02.05.2024
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Authorized Capital (TL)
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1.000.000.000
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Paid-in Capital (TL)
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228.000.000
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Target Capital (TL)
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960.336.000
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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, TREINFM00025
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2.280.000
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7.323.360,000
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321,20000
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A Grubu
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A Grubu, İşlem Görmüyor, TREINFM00025
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Registered
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B Grubu, INFO, TREINFM00017
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225.720.000
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725.012.640,000
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321,20000
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B Grubu
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B Grubu, INFO, TREINFM00017
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Registered
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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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228.000.000
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732.336.000,000
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321,20000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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557.117.420
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Reserves (TL)
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90.953.009,54
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Previous Years'' Profits (TL)
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84.265.570,46
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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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31.05.2024
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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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21.11.2024
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Capital Market Board Application Date
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31.05.2024
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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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21.11.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Şirket'imiz sermayesinin 228.000.000 TL'den 960.336.000 TL'ye artırılması kapsamında ihraç edilecek 732.336.000 TL nominal değerli paylara ilişkin İhraç Belgesi, Sermaye Piyasası Kurulu'nun 21.11.2024 tarih ve 60/1655 sayılı kararı ile onaylanmış olup, onaylı İhraç Belgesi ve Tadil Metni ekte sunulmuştur.
Saygılarımızla.
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Appendix: 1
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SPK Onaylı İhraç Belgesi.pdf
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Appendix: 2
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SPK Onaylı Esas Sözleşme Tadil Metni.pdf
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