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Summary Info
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Bedelsiz Sermaye Artırımının Tescili Hakkında.
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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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12.10.2023
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Authorized Capital (TL)
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125.000.000
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Paid-in Capital (TL)
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35.000.000
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Target Capital (TL)
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105.000.000
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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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A Grubu, İşlem Görmüyor, TREHDRP00026
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7.000.000
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14.000.000,000
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200,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREHDRP00026
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Registered
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B Grubu, HKTM, TREHDRP00018
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28.000.000
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56.000.000,000
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200,00000
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B Grubu
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B Grubu, HKTM, TREHDRP00018
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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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35.000.000
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70.000.000,000
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200,00000
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Bonus Issue Ex-Date
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28.02.2024
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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70.000.000
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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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18.10.2023
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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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22.02.2024
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Capital Market Board Application Date
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18.10.2023
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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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22.02.2024
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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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01.03.2024
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Record Date
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29.02.2024
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Date Of Registry
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01.03.2024
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Şirketimiz sermayesinin bedelsiz
70.000.000 TL
artırılarak
35.000.000 TL'den
105.000.000 TL'ye çıkarılmasına ilişkin olarak, şirketimiz Ana Sözleşmesi'nin Sermaye başlıklı 6. maddesi yeni şekliyle 01.03.2024 tarihinde ticaret sicilinde tescil edilmiştir. Tescil 01.03.2024 tarih ve 11034 sayılı Ticaret Sicil Gazetesinde ilan edilmiştir.
Kamuoyu ve yatırımcılarımızn bilgilerine sunarız.
Saygılarımızla,
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Appendix: 1
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İhraç Belgesi.pdf
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Appendix: 2
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Ana Sözleşme Md.6 Tadil Metni.pdf
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