|
Summary Info
|
Bedelsiz Sermaye Artırımı SPK Onayı Hk.
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
04.12.2024
|
|
Authorized Capital (TL)
|
200.000.000
|
|
Paid-in Capital (TL)
|
25.000.000
|
|
Target Capital (TL)
|
100.000.000
|
|
|
|
|
Share Group Info
|
Paid-in Capital (TL)
|
Amount of Bonus Issue From Internal Resources (TL)
|
Rate of Bonus Issue From Internal Resources (%)
|
Amount of Bonus Issue From Dividend (TL)
|
Rate of Bonus Issue From Dividend (%)
|
Amount of Total Bonus Issue (TL)
|
Rate of Total Bonus Issue (%)
|
Share Group Issued
|
New Shares'' ISIN
|
Nevi
|
|
A Grubu, İşlem Görmüyor, TREMACK00025
|
4.250.000
|
12.750.000,000
|
300,00000
|
|
|
|
|
A Grubu
|
A Grubu, İşlem Görmüyor, TREMACK00025
|
Registered
|
|
B Grubu, MACKO, TREMACK00017
|
20.750.000
|
62.250.000,000
|
300,00000
|
|
|
|
|
B Grubu
|
B Grubu, MACKO, TREMACK00017
|
Bearer
|
|
|
|
Paid-in Capital (TL)
|
Amount of Bonus Issue From Internal Resources (TL)
|
Rate of Bonus Issue From Internal Resources (%)
|
Amount of Bonus Issue From Dividend (TL)
|
Rate of Bonus Issue From Dividend (%)
|
Amount of Total Bonus Issue (TL)
|
Rate of Total Bonus Issue (%)
|
|
TOTAL
|
25.000.000
|
75.000.000,000
|
300,00000
|
|
|
|
|
|
|
|
|
Details of Internal Resources :
|
|
|
|
Inflation Adjustment on Equity (TL)
|
75.000.000
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
11.12.2024
|
|
Capital Market Board Application Date
|
11.12.2024
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
10.04.2025
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
|
|
Şirketimiz sermayesinin, tamamı iç kaynaklardan karşılanmak suretiyle, %300 oranında artırılarak 25.000.000 TL'den 100.000.000 TL'ye çıkarılması işlemleri kapsamında gerçekleştirilen Sermaye Piyasası Kurulu başvurumuzun onaylandığı, Kurul'un 2025/21 numaralı bülteninde duyurulmuştur.
Kamuoyu ve pay sahiplerimizin bilgilerine sunarız.
Saygılarımızla
|
|
|
|
Appendix: 1
|
Esas Sözleşme Tadil Metni.pdf
|
|
|