|
Summary Info
|
Olağanüstü Genel Kurul Tescili
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
Related Companies
|
VKING
|
|
|
Board Decision Date
|
28.04.2017
|
|
Authorized Capital (TL)
|
80.000.000
|
|
Paid-in Capital (TL)
|
45.000.000
|
|
Target Capital (TL)
|
42.000.000
|
|
|
|
|
Share Group Info
|
Paid-in Capital (TL)
|
Capital To Be Decreased (TL)
|
Capital To Be Decreased (%)
|
|
VKING, TRAVKING91D6
|
45.000.000
|
23.900.000
|
53,11111
|
|
|
|
Paid-in Capital (TL)
|
Capital To Be Decreased (TL)
|
Capital To Be Decreased (%)
|
|
TOTAL
|
45.000.000
|
23.900.000,000
|
53,11111
|
|
|
Paid-in Capital Decrease Ex-Date
|
29.08.2017
|
|
Rights Issue (Via Preemptive Right)
|
|
Share Group Info
|
Paid-in Capital (TL)
|
Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Preemptive Rights Price
|
Share Group Issued
|
New Shares' ISIN
|
Form
|
Preemptive Rights ISIN Code
|
Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
VKING, TRAVKING91D6
|
45.000.000
|
20.900.000
|
99,05213
|
1
|
|
VKING, TRAVKING91D6
|
Bearer
|
VKING(RÜÇHAN), TRRVKNG00071
|
1.549.958,962
|
|
|
|
|
Paid-in Capital (TL)
|
Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
TOTAL
|
45.000.000
|
20.900.000,000
|
99,05213
|
1.549.958,962
|
|
|
|
Explanation About The Shares Not Sold
|
Satılamayan payları şirketimizin ana ortağı Yaşar Holding A.Ş. satın almayı taahhüt etmiştir.
|
|
Rights Issue Ex-Date
|
29.08.2017
|
|
Preemptive Rights Exercise End Date
|
12.09.2017
|
|
Currency Unit
|
TRY
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
24.05.2017
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
23.08.2017
|
|
Date of Related General Assembly
|
23.08.2017
|
|
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
|
Accepted
|
|
Capital Market Board Application Date
|
24.05.2017
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
23.08.2017
|
|
Payment Date
|
06.09.2017
|
|
Record Date
|
05.09.2017
|
|
Date Of Registry
|
03.10.2017
|
|
|
|
Şirketimizin çıkarılmış sermayesinin 45.000.000 TL'dan 21.100.000 TL'na azaltılmasına ve eşanlı olarak tamamı nakden karşılanmak suretiyle 42.000.000 TL'na çıkarılmasına ilişkin işlemler tamamlanmış ve yeni sermaye 03/10/2017 tarihinde İzmir Ticaret Sicil Müdürlüğü'nce tescil edilmiştir.
Sermaye artırım sürecinde, 29.08.2017-12.09.2017 tarihleri arasında kullanılan yeni pay alma haklarından (rüçhan hakları) 19.350.048,14 TL, 26.09.2017-27.09.2017 tarihleri arasındaki halka arzdan 5.225 TL ve birincil piyasa işlemlerinden sonra kalan ve Yaşar Holding A.Ş. tarafından satın alınan 1.544.733,97 TL olmak üzere toplam 20.900.007,11 TL fon sağlanmıştır.
Bilgilerinize arz ederiz.
Saygılarımızla,
|
|
|