Summary Info
Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
30.05.2024
Authorized Capital (TL)
220.000.000
Paid-in Capital (TL)
94.762.708,445
Target Capital (TL)
284.288.125,345
Bonus Issue
Share Group Info
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 (%)
Share Group Issued
New Shares'' ISIN
Nevi
PINSU, TRAPINSU91A8
94.762.708,445
189.525.416,900
200,00000
PINSU, TRAPINSU91A8
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
94.762.708,445
189.525.416,900
200,00000
Bonus Issue Ex-Date
28.08.2024
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
189.525.416,9
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
28.06.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
23.08.2024
Capital Market Board Application Date
28.06.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
23.08.2024
Property of Increased Capital Shares
Dematerialized Share
Payment Date
02.09.2024
Record Date
29.08.2024
Additional Explanations

Şirketimizin 94.762.708,45 TL olan çıkarılmış sermayesinin 284.288.125,35 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 SU VE İÇECEK SANAYİ VE TİCARET A.Ş.

Supplementary Documents
Appendix: 1
Pınar Su SPK Onaylı Tadil Metni.pdf