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Summary Info
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Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
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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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06.06.2024
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Authorized Capital (TL)
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500.000.000
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Paid-in Capital (TL)
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21.000.000
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Target Capital (TL)
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73.500.000
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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, TREOZER00011
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4.674.657,442
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11.686.643,605
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250,00000
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B Grubu
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B Grubu, OZRDN, TREOZER00029
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Bearer
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B Grubu, OZRDN, TREOZER00029
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16.325.342,558
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40.813.356,395
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250,00000
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B Grubu
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B Grubu, OZRDN, TREOZER00029
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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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21.000.000
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52.500.000,000
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250,00000
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Bonus Issue Ex-Date
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01.10.2024
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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52.500.000
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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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14.06.2024
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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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19.09.2024
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Capital Market Board Application Date
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14.06.2024
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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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19.09.2024
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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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03.10.2024
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Record Date
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02.10.2024
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Date Of Registry
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02.10.2024
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Şirketimizin 21.000.000 TL olan çıkarılmış sermayesinin, 73.500.000 TL'ye çıkarılması sebebiyle Esas Sözleşmenin "Sermaye ve Payların Nev'i ve Devri" başlıklı 6. Maddesi İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 02.10.2024 tarih 11177 sayılı Ticaret Sicil Gazetesi'nde yayımlanmıştır.
Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.
Saygılarımızla,
Özerden Ambalaj Sanayi A.Ş
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Appendix: 1
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Onaylı İhraç Belgesi (Özerden).pdf
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Appendix: 2
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Onaylı Tadil Metni (Özerden) .pdf
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