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Summary Info
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Esas Sözleşme Tadil Metni SPK Onayı
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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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Related Companies
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DOHOL
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Board Decision Date
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11.09.2023
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Authorized Capital (TL)
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2.000.000.000
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Paid-in Capital (TL)
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402.942.765,175
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Target Capital (TL)
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805.885.530,35
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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, TREKREL00027
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52.327.253,694
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52.327.253,694
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100,00000
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1,00
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A Grubu
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A Grubu, İşlem Görmüyor, TREKREL00027
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Registered
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A Grubu, KARE4(İMTİYAZLI RÜÇHAN), TRRKREL00060
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B Grubu, İşlem Görmüyor, TREKREL00035
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88.647.408,339
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88.647.408,339
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100,00000
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1,00
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B Grubu
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B Grubu, İşlem Görmüyor, TREKREL00035
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Registered
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B Grubu, KARE5(İMTİYAZLI RÜÇHAN), TRRKREL00052
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C Grubu, KAREL, TREKREL00019
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261.968.103,142
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261.968.103,142
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100,00000
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1,00
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C Grubu
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C Grubu, KAREL, TREKREL00019
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Bearer
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C Grubu, KAREL(RÜÇHAN), TRRKREL00045
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1.355.255,278
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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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402.942.765,175
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402.942.765,175
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100,00000
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1.355.255,278
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Explanation About The Shares Not Sold
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Yeni pay alma haklarının kullanmasından sonra kalan payların halka arz edilmesi neticesinde satılmayan pay kalması halinde; ana hissedarımız Öncü Girişim'in satın alma taahhüdü bulunmaktadır.
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Rights Issue Ex-Date
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27.12.2023
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Preemptive Rights Exercise End Date
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10.01.2024
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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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08.03.2024
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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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13.03.2024
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Capital Market Board Application Date
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19.09.2023
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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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21.12.2023
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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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29.12.2023
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Record Date
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28.12.2023
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Sermaye Piyasası Kurulu tarafından Şirketimize 14.03.2024 tarihinde tebliğ edilen yazısı ile, Şirketimiz Esas Sözleşmesinin "Sermaye" başlıklı 6. maddesinin tadiline onay verilmiştir.
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Appendix: 1
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Tadil Metni.pdf
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