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Summary Info
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Bedelsiz Sermaye Artırımı Tescil
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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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25.01.2024
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Authorized Capital (TL)
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300.000.000
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Paid-in Capital (TL)
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56.000.000
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Target Capital (TL)
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112.000.000
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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, TREMAKM00016
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34.720.000
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34.720.000,000
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100,00000
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B Grubu
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B Grubu, MAKIM, TREMAKM00024
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Bearer
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B Grubu, MAKIM, TREMAKM00024
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21.280.000
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21.280.000,000
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100,00000
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B Grubu
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B Grubu, MAKIM, TREMAKM00024
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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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56.000.000
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56.000.000,000
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100,00000
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Bonus Issue Ex-Date
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26.03.2024
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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56.000.000
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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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01.02.2024
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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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21.03.2024
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Capital Market Board Application Date
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01.02.2024
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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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21.03.2024
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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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28.03.2024
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Record Date
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27.03.2024
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Date Of Registry
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29.03.2024
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Şirketimizin 56.000.000-TL olan çıkarılmış sermayesinin tamamı Geçmiş Yıl Karlarından karşılanmak suretiyle 56.000.000-TL'den 112.000.000-TL'ye artırılmasına ilişkin işlemler kapsamında Şirketimiz esas sözleşmesinin "Sermaye ve Payların Türü" başlıklı 6. maddesinin ekte yer aldığı yeni şekliyle 29.03.2024 tarihinde tescil edilmiş olup 01.04.2024 tarih ve 11055 sayılı TTSG'nde ilan edilmiştir.
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Appendix: 1
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ihraç belgesi.pdf
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Appendix: 2
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tadil metni.pdf
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