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Summary Info
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Bedelsiz Sermaye Artırımının Tescil ve İlanı
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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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21.03.2023
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Authorized Capital (TL)
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150.000.000
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Paid-in Capital (TL)
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52.500.000
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Target Capital (TL)
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157.500.000
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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, TRETERA00021
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3.750.000
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7.500.000,000
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200,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TRETERA00021
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Registered
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B Grubu, TERA, TRETERA00013
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48.750.000
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97.500.000,000
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200,00000
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B Grubu
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B Grubu, TERA, TRETERA00013
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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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52.500.000
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105.000.000,000
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200,00000
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Bonus Issue Ex-Date
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22.07.2024
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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2.331.865,14
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Previous Years'' Profits (TL)
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20.491.503,01
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Other Profit Reserves (TL)
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82.176.631,85
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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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27.04.2023
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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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07.06.2024
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Capital Market Board Application Date
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27.04.2023
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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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07.06.2024
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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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24.07.2024
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Record Date
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23.07.2024
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Şirketimiz sermayesinin bedelsiz 105.000.000 TL artırılarak 52.500.000 TL'den 157.500.000 TL'ye çıkarılmasına ilişkin olarak, şirketimiz Esas Sözleşmesi'nin Sermaye başlıklı 7. maddesi yeni şekliyle 01.10.2024 tarihinde İstanbul Ticaret Sicilinde tescil edilmiş ve aynı tarihli 11176 sayılı Ticaret Sicil Gazetesinde ilan edilmiştir.
Tasarruf sahiplerinin ve kamuoyunun bilgisine saygı ile duyurulur.
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Appendix: 1
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Bedelsiz Sermaye Artırımı İhraç Belgesi.pdf
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Appendix: 2
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Esas Sözleşme Tadil Tasarısı.pdf
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