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Summary Info
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Bedelsiz Sermaye Artırımının Tescil Edilmesi Hk.
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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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04.12.2024
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Authorized Capital (TL)
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200.000.000
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Paid-in Capital (TL)
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25.000.000
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Target Capital (TL)
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100.000.000
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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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, TREMACK00025
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4.250.000
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12.750.000,000
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300,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREMACK00025
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Registered
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B Grubu, MACKO, TREMACK00017
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20.750.000
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62.250.000,000
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300,00000
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B Grubu
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B Grubu, MACKO, TREMACK00017
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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25.000.000
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75.000.000,000
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300,00000
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Bonus Issue Ex-Date
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15.04.2025
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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75.000.000
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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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11.12.2024
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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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10.04.2025
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Capital Market Board Application Date
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11.12.2024
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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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10.04.2025
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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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17.04.2025
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Record Date
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16.04.2025
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Date Of Registry
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26.05.2025
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Şirketimizin Bedelsiz Sermaye Artırımı 26.05.2025 tarihinde Ticaret Sicil Müdürlüğü Tarafından tescil edilmiş olup 26.05.2025 tarih ve 11338 sayılı Ticaret Sicil Gazetesi'nde yayınlanmıştr.
Kamuoyu ve pay sahiplerimizin bilgilerine sunarız.
Saygılarımızla
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Appendix: 1
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Onaylı İhraç Belgesi.pdf
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Appendix: 2
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Türkiye Ticaret Sicili Gazetesi.pdf
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Appendix: 3
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Esas Sözleşme Tadil Metni.pdf
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