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Summary Info
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About the Amendment of the Articles of Association, Approval of the CMB.
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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It's not a fix.
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Board Decision Date
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16.03.2023
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Authorized Capital (TL)
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1.750.000.000
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Paid-in Capital (TL)
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1.145.000.000
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Target Capital (TL)
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1.717.500.000
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares'' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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A Grubu, İşlem Görmüyor, TREVGYO00011
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406.686.030,768
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203.343.015,384
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50,00000
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1,00
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A Grubu
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A Grubu, İşlem Görmüyor, TREVGYO00011
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Registered
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A Grubu, VKGY4(İMTİYAZLI RÜÇHAN), TRRVGYO00112
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7.974.236,855
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B Grubu, VKGYO, TRAVKGYO91Q3
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738.313.969,232
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369.156.984,616
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50,00000
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1,00
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B Grubu
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B Grubu, VKGYO, TRAVKGYO91Q3
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Bearer
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B Grubu, VKGYO(RÜÇHAN), TRRVGYO00104
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1.055.213,835
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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1.145.000.000
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572.500.000,000
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50,00000
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9.029.450,690
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Explanation About The Shares Not Sold
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T. Vakıflar Bankası T.A.O. has given a commitment to purchase the shares that cannot be sold in due time.
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Rights Issue Ex-Date
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13.06.2023
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Preemptive Rights Exercise End Date
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27.06.2023
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Currency Unit
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TRY
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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07.06.2023
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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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26.07.2023
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Date of Related General Assembly
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09.08.2023
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Capital Market Board Application Date
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10.04.2023
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Capital Market Board Application Result
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Approval With Changes
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Capital Market Board Approval Date
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08.06.2023
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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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15.06.2023
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Record Date
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14.06.2023
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The new version of the 7th article titled "Capital and Shares" of our articles of association, which was amended due to the increase of the issued capital of our company from 1,145,000,000 TL to 1,717,500,000 TL within the registered capital ceiling of our company, was approved by the Capital Markets Board dated 26 July 2023. and E-12233903-340.05.05-40091.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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SPK ONAYLI TADİL METNİ 26072023.pdf
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