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Summary Info
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Tahsisli Sermaye Artışı Esas Sözleşme Tadili SPK Onayı Hakkında
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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 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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07.11.2025
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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 06.11.2025 tarih ve 2025/26 sayılı kararı çerçevesinde tadil tasarısının onaylanması talebi ile Sermaye Piyasası Kurulu'na ("SPK") yapılan başvuru SPK tarafından 07.11.2025 tarihinde onaylanmıştır. Ticaret Sicil Gazetesinde Tescil ve ilan edilmesi için, İTO nezdinde gerekli başvurular yapılmıştır.
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_PrizmaTadilMetni.pdf
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