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Summary Info
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Esas Sözleşme Tadil Tescili 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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|
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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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|
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|
|
|
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B Grubu, PRZMA, TREPRZM00011
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68.823.529,41
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5.449.591
|
7,91820
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B Grubu, PRZMA, TREPRZM00011
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Bearer
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|
|
|
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Paid-in Capital (TL)
|
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
|
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
|
Amount of Shares Cancelled (TL)
|
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TOTAL
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72.000.000
|
5.449.591,000
|
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
|
09.05.2025
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Capital Market Board Application Result
|
Approval
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Capital Market Board Approval Date
|
18.09.2025
|
|
Property of Increased Capital Shares
|
Dematerialized Share
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|
Date Of Registry
|
09.12.2025
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|
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Şirketimizin 06.11.2025 tarih ve 2025/26 sayılı Yönetim Kurulu Kararı çerçevesinde hazırlanan ve Sermaye Piyasası Kurulu'ndan 07.11.2025 tarihli uygunluk görüşü alınan, tescil ve ilan edilmek üzere İstanbul Ticaret Sicil Müdürlüğü'ne sunulan Esas Sözleşme Tadil Tasarısı, 09.12.2025 tarih ve 11475 sayılı Türkiye Ticaret Sicili Gazetesi'nde tescil ve ilan edilmiştir.
Kamuoyunun bilgisine sunarız.
Saygılarımızla,
PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.
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Appendix: 1
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spkonaylıtadilmetni.pdf
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Appendix: 2
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Tahsisli.Sermaye.Artırım.Tadıl.Metni.Ticaret Sicil Gazetesi.pdf
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