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Summary Info
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Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
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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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31.05.2024
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Authorized Capital (TL)
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100.000.000
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Paid-in Capital (TL)
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43.335.000
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Target Capital (TL)
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303.345.000
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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, TREPTUN00016
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15.000
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90.000,000
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600,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREPTUN00016
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Registered
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B Grubu, PETUN, TRAPETUN91A5
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43.320.000
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259.920.000,000
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600,00000
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B Grubu
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B Grubu, PETUN, TRAPETUN91A5
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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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43.335.000
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260.010.000,000
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600,00000
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Bonus Issue Ex-Date
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28.08.2024
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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260.010.000
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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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28.06.2024
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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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23.08.2024
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Capital Market Board Application Date
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28.06.2024
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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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23.08.2024
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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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02.09.2024
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Record Date
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29.08.2024
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Date Of Registry
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05.09.2024
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Şirketimizin 43.335.000 TL olan çıkarılmış sermayesinin 303.345.000 TL'ye çıkarılması nedeniyle Şirket Esas Sözleşmesinin " Kayıtlı Sermaye" başlıklı 6. Maddesi İzmir Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 5 Eylül 2024 tarihli ve 11158 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.
Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.
Saygılarımızla,
PINAR ENTEGRE ET VE UN SANAYİİ A.Ş.
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Appendix: 1
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Pınar Et SPK Onaylı Tadil Metni.pdf
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