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Summary Info
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SERMAYE ARTIRIMINA YÖNELİK GENEL KURUL SONUCU
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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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23.02.2021
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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4.900.000
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Target Capital (TL)
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100.000.000
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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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Share Group Issued
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New Shares'' ISIN
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Nevi
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CASA, TREKRSS00014
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4.900.000
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48.100.000,000
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981,63265
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CASA, TREKRSS00014
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Bearer
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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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TOTAL
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4.900.000
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48.100.000,000
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981,63265
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Details of Internal Resources :
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Special Funds (TL)
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48.100.000
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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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CASA, TREKRSS00014
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4.900.000
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47.000.000,000
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959,18367
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1,00
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CASA, TREKRSS00014
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Bearer
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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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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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4.900.000
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47.000.000,000
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959,18367
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Explanation About The Shares Not Sold
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43.195.266 TL'lik kısım Oytun Pastırma tarafından şirkete sermaye avansı nitelikli nakit konulandan, geri kalan bakiye 6.704.734 TL ise Oytun Pastırma kefaleti ile karşılanacaktır.
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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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24.02.2021
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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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07.06.2021
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Date of Related General Assembly
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09.07.2021
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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Capital Market Board Application Date
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24.02.2021
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Şirketimiz Genel Kuru 'nda; Şirket sermayesinin 4.900.000-TL ‘den 48.100.000-TL ‘si iç kaynaklardan bedelsiz olarak ve 47.000.000 TL ‘sinin bedelli olmak üzere 100.000.000-TL ‘ye artırılması kararı ve ilgili Ana Sözleşmesinin "sermaye" başlıklı 6ncı maddesinin tadil tasarısı, yapılan oylama sonucu katılanların oy birliğiyle kabul edilmiştir.
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Appendix: 1
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Casa Emtia tadil metni.pdf
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