|
Summary Info
|
The Registration and Publication of Bonus Capital Increase
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
02.01.2024
|
|
Authorized Capital (TL)
|
500.000.000
|
|
Paid-in Capital (TL)
|
135.000.000
|
|
Target Capital (TL)
|
600.000.000
|
|
|
|
|
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 (%)
|
Share Group Issued
|
New Shares'' ISIN
|
Nevi
|
|
A Grubu, İşlem Görmüyor, TRESANK00029
|
20.000.000
|
68.888.888,890
|
344,44444
|
|
|
A Grubu
|
A Grubu, İşlem Görmüyor, TRESANK00029
|
Bearer
|
|
B Grubu, SNICA, TRESANK00011
|
115.000.000
|
396.111.111,110
|
344,44444
|
|
|
B Grubu
|
B Grubu, SNICA, TRESANK00011
|
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 (%)
|
|
TOTAL
|
135.000.000
|
465.000.000,000
|
344,44444
|
|
|
|
|
Bonus Issue Ex-Date
|
21.05.2024
|
|
|
Details of Internal Resources :
|
|
|
|
Premium on Issued Shares (TL)
|
465.000.000
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
7
|
|
Capital Market Board Application Date Regarding Articles of Association
|
16.01.2024
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
16.05.2024
|
|
Capital Market Board Application Date
|
16.01.2024
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
16.05.2024
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
23.05.2024
|
|
Record Date
|
22.05.2024
|
|
Date Of Registry
|
10.06.2024
|
|
|
|
Our company has applied to the Istanbul Trade Registry Office with a request for registration, together with the amendment draft of Article 7 of our approved Articles of Association related to the increase of our company's capital from TRY 135,000,000 to TRY 600,000,000 through internal resources, and the board of directors' decision regarding the completion of the bonus capital increase. Our new capital was registered by the relevant registry office on June 10, 2024, and published in the Turkish Trade Registry Gazette (TTSG) dated the same day and numbered 11100.
This is presented for the information of the public and our shareholders.
|
|
|
|
Appendix: 1
|
Bedelsiz Sermaye Artırımı SPK Onay Yazısı.pdf
|
|
Appendix: 2
|
Bedelsiz Sermaye Artırımı SPK Onaylı İhraç Belgesi.pdf
|
|
Appendix: 3
|
Bedelsiz Sermaye Artırımı SPK Onaylı Tadil Tasarısı.pdf
|
|
Appendix: 4
|
10.06.2024 tarih ve 11100 sayılı TTSG.pdf
|
|
|