|
Summary Info
|
Esas Sözleşme Değişikliği Tescili
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
13.07.2020
|
|
Authorized Capital (TL)
|
50.000.000
|
|
Paid-in Capital (TL)
|
11.157.000
|
|
Target Capital (TL)
|
25.382.175
|
|
|
|
|
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
|
|
A Grubu, İşlem Görmüyor, TREULAS00022
|
75.000
|
95.625,000
|
127,50000
|
|
|
A Grubu
|
A Grubu, İşlem Görmüyor, TREULAS00022
|
Registered
|
|
B Grubu, İşlem Görmüyor, TREULAS00030
|
5.000
|
6.375,000
|
127,50000
|
|
|
B Grubu
|
B Grubu, İşlem Görmüyor, TREULAS00030
|
Registered
|
|
C Grubu, ULAS, TREULAS00014
|
11.077.000
|
14.123.175,000
|
127,50000
|
|
|
C Grubu
|
C Grubu, ULAS, TREULAS00014
|
Bearer
|
|
|
|
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
|
11.157.000
|
14.225.175,000
|
127,50000
|
|
|
|
|
|
|
Details of Internal Resources :
|
|
|
|
Affilities And Properties Sales Gains (TL)
|
14.225.175
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
24.07.2020
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
13.08.2020
|
|
Capital Market Board Application Date
|
13.07.2020
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
13.08.2020
|
|
Date Of Registry
|
20.08.2020
|
|
|
|
|
Sermaye Piyasası Kurulu tarafından 13.08.2020 tarihinde onaylanan Esas Sözleşme Tadili 20.08.2020 tarihinde Ankara Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.
|
|
|
|
Appendix: 1
|
spk onay yazısı.pdf
|
|
Appendix: 2
|
İhraç Belgesi.pdf
|
|
Appendix: 3
|
Esas sözleşme tadili onaylı.pdf
|
|
|