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Summary Info
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İç Kaynaklardan Sermaye Artırımı İhraç Belgesi ve Hak Kullanım Tarihi
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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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23.07.2024
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Authorized Capital (TL)
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900.000.000
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Paid-in Capital (TL)
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216.160.000
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Target Capital (TL)
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1.296.960.000
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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, TREKOPL00020
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57.900.000
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289.500.000,000
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500,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREKOPL00020
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Registered
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B Grubu, KOPOL, TREKOPL00012
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158.260.000
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791.300.000,000
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500,00000
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B Grubu
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B Grubu, KOPOL, TREKOPL00012
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Registered
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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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216.160.000
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1.080.800.000,000
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500,00000
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Bonus Issue Ex-Date
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03.12.2024
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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233.161.647,35
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Premium on Issued Shares (TL)
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636.321.850,23
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Previous Years'' Profits (TL)
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211.316.502,42
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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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08.08.2024
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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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21.11.2024
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Capital Market Board Application Date
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08.08.2024
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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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Payment Date
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05.12.2024
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Record Date
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04.12.2024
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Date Of Registry
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29.11.2024
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25.11.2024 tarihli özel durum açıklamamıza ilişkin olarak; İhraç edilecek 1.080.800.000,000 TL itibari değerdeki paylara ilişkin İhraç Belgesi ve Ana Sözleşme Tadil Metni ekte yer almaktadır. Bedelsiz pay alma hakkı kullanım başlangıç tarihi 03.12.2024 olarak belirlenmiştir.
Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.
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Appendix: 1
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Esas Sözleşme Tadil Tasarısı.pdf
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Appendix: 2
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İhraçcı Belgesi.pdf
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Appendix: 3
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Onaylı Tadil Tasarısı.pdf
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