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Summary Info
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ESAS SÖZLEŞME DEĞİŞİKLİĞİ TESCİLİ
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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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05.02.2020
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Authorized Capital (TL)
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50.000.000
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Paid-in Capital (TL)
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18.800.000
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Target Capital (TL)
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42.300.000
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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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A Grubu, İşlem Görmüyor, TRECEOM00029
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1.300.000
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1.625.000,000
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125,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TRECEOM00029
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Registered
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B Grubu, CEOEM, TRECEOM00011
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17.500.000
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21.875.000,000
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125,00000
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B Grubu
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B Grubu, CEOEM, TRECEOM00011
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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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18.800.000
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23.500.000,000
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125,00000
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Bonus Issue Ex-Date
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17.04.2020
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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23.500.000
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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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13.02.2020
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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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06.04.2020
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Capital Market Board Application Date
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13.02.2020
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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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02.04.2020
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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21.04.2020
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Record Date
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20.04.2020
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Date Of Registry
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16.04.2020
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Sermaye Piyasası Kurulu tarafından onaylanan Esas Sözleşme Tadili 16.04.2020 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.
Kamuoyu ve paydaşlarımızın bilgilerine sunulur.
Saygılarımızla.
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Appendix: 1
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Onaylı İhraç Belgesi2.pdf
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Appendix: 2
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Onaylı Madde Tadili.pdf
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