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Summary Info
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Tahsisli Sermaye Artırımı Sonucunda Esas Sözleşmenin Tadil Edilmesi için SPK‘ya Başvuru Yapılması 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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23.07.2025
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Authorized Capital (TL)
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400.000.000
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Paid-in Capital (TL)
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72.000.000
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Target Capital (TL)
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77.449.591
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Share Group Info
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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New Shares'' ISIN
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Form
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Amount of Shares Cancelled (TL)
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A Grubu, İşlem Görmüyor, TREPRZM00029
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3.176.470,59
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B Grubu, PRZMA, TREPRZM00011
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68.823.529,41
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5.449.591
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7,91820
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B Grubu, PRZMA, TREPRZM00011
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Bearer
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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Amount of Shares Cancelled (TL)
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TOTAL
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72.000.000
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5.449.591,000
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7,56887
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The Person Increased Capital Devoted
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Raşit KURU
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Total Sales Revenue Planned (TL) (*)
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80.000.000
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Date of Capital Increase
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30.09.2025
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* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.
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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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Madde:6 Semaye
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Capital Market Board Application Date Regarding Articles of Association
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07.10.2025
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Capital Market Board Application Date
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09.05.2025
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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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18.09.2025
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Property of Increased Capital Shares
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Dematerialized Share
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Şirketimiz , Yönetim Kurulu'nun 30.09.2024 tarih ve 2025/23 nolu kararı ile Esas Sözleşme'nin Sermaye ve Paylar maddesinin tadili kararı kapsamında söz konusu değişikliğin onaylanması amacıyla SPK'ya başvuru yapmıştır.
Kamuoyunun bilgisine sunarız.
Saygılarımızla,
PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.
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Appendix: 1
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Ek_1_OnaylıİhracBelgesi.pdf
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Appendix: 2
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Yonetm_Kurulu_Kararı_E_Imzalı.pdf
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