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Summary Info
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Şarta Bağlı Sermaye Artırımı Tescil ve İlanı
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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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12.03.2024
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Authorized Capital (TL)
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650.000.000
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Paid-in Capital (TL)
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175.000.000
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Target Capital (TL)
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175.740.000
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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, TREUNCO00015
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55.092.337
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B Grubu, UNLU, TREUNCO00023
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119.907.663
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740.000
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0,61714
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B Grubu, UNLU, TREUNCO00023
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Registered
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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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175.000.000
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740.000,000
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0,42285
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The Person Increased Capital Devoted
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Şirket Çalışanları
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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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12.12.2024
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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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17.01.2025
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Capital Market Board Application Date
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12.03.2024
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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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21.11.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Date of Cancellation
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12.12.2024
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Date Of Registry
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24.01.2025
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Şirketimizin
650.000.000 TL olan kayıtlı sermaye tavanı içerisinde kalacak şekilde, Şirket'in 175.000.000 TL çıkarılmış sermayesinin 175.740.000 TL'ye artırılmasına ilişkin şartlı sermaye artırımımız kapsamında tadil edilen esas sözleşmemizin sermayeye ilişkin 6. maddesinin yeni şekli 6102 sayılı Türk Ticaret Kanunu'na uygun olarak 24 Ocak 2025 tarihinde tescil edilmiş olup 24 Ocak 2025 tarih ve 11257 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.
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Appendix: 1
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24.01.2025 tarihli TTSG.pdf
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