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Summary Info
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Bedelli ve Bedelsiz Sermaye Artırım Tescil ve İlanı 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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13.06.2024
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Authorized Capital (TL)
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180.000.000
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Paid-in Capital (TL)
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59.062.500
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Target Capital (TL)
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177.187.500
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREIFIR00024
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1.312.500
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1.312.500,000
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100,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREIFIR00024
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Registered
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B Grubu, IZFAS, TREIFIR00016
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57.750.000
|
57.750.000,000
|
100,00000
|
|
|
|
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B Grubu
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B Grubu, IZFAS, TREIFIR00016
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Registered
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|
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Amount of Total Bonus Issue (TL)
|
Rate of Total Bonus Issue (%)
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TOTAL
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59.062.500
|
59.062.500,000
|
100,00000
|
|
|
|
|
|
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Bonus Issue Ex-Date
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09.12.2025
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Details of Internal Resources :
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|
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Inflation Adjustment on Equity (TL)
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59.062.500
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|
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares'' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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|
A Grubu, İşlem Görmüyor, TREIFIR00024
|
1.312.500
|
1.312.500,000
|
100,00000
|
1,00
|
A Grubu
|
A Grubu, İşlem Görmüyor, TREIFIR00024
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Registered
|
IZFA2(İMTİYAZLI RÜÇHAN), TRRIFIR00042
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|
|
|
B Grubu, IZFAS, TREIFIR00016
|
57.750.000
|
57.750.000,000
|
100,00000
|
1,00
|
B Grubu
|
B Grubu, IZFAS, TREIFIR00016
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Registered
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IZFAS(RÜÇHAN), TRRIFIR00034
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2.207.743,759
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|
|
|
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
TOTAL
|
59.062.500
|
59.062.500,000
|
100,00000
|
2.207.743,759
|
|
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Explanation About The Shares Not Sold
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Orhan Dilberoğlu ve Natan Kohen tarafından satın alınacaktır.
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Rights Issue Ex-Date
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09.12.2025
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Preemptive Rights Exercise End Date
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23.12.2025
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Currency Unit
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TRY
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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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6
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Capital Market Board Application Date Regarding Articles of Association
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07.01.2026
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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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13.02.2026
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Capital Market Board Application Date
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27.06.2024
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Capital Market Board Application Result
|
Approval
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Capital Market Board Approval Date
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25.11.2025
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Property of Increased Capital Shares
|
Dematerialized Share
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Payment Date
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11.12.2025
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Record Date
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10.12.2025
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Date Of Registry
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12.03.2026
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Şirketimizin yeni çıkarılmış sermayesi 177.187.500 TL'ye yükseltilmiş olup, şirketimiz esas sözleşmesinin "Sermaye ve Paylar" başlıklı 6. Maddesinin tadil edilmesine ilişkin olarak uygun görüş alınması sonucunda
, bedelli ve bedelsiz sermaye artırımını tamamlanmıştır. Esas sözleşmesinin "Sermaye ve Paylar" başlıklı 6. maddesinin tadili İzmir
Ticaret Sicil Müdürlüğü tarafından 12.03.2026 tarih ve 11541 sayılı Ticaret Sicil Gazetesi'nde tescil ve ilan edilmiştir.
Kamuoyu ve yatırımcılarımıza saygılarımızla bildiririz.
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Appendix: 1
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SİCİL GAZETE.pdf
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Appendix: 2
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Ek_1_TadilMetni.onaylı.pdf
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