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Summary Info
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Bedelsiz Sermaye Artırımı Başvuru Evrakları
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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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08.01.2019
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Authorized Capital (TL)
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1.000.000.000
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Paid-in Capital (TL)
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370.000.000
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Target Capital (TL)
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758.500.000
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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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POLHO, TREPOHO00012
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370.000.000
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388.500.000
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105,00000
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0
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|
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|
|
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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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370.000.000
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388.500.000,000
|
105,00000
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|
|
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Details of Internal Resources :
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|
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Affilities And Properties Sales Gains (TL)
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85.273.015,26
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Previous Years' Profits (TL)
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171.094.955,56
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Other Profit Reserves (TL)
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132.132.029,18
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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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Madde 7
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Capital Market Board Application Date
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16.01.2019
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Şirketimiz Yönetim Kurulu 22.01.2019 tarihinde toplanarak,
08.01.2019 tarih ve 2019/01 sayılı kararı uyarınca, toplam 388.500.000 TL iç kaynağın sermayeye eklenmesi sonucunda Şirketin çıkarımış sermayesinin 758.500.000 TL olmasına karar vermiştir.
Kamuoyuna duyurulur.
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Appendix: 1
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Ana sözleşme tadili YK.Kararı.pdf
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Appendix: 2
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Başvuru Formu.pdf
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Appendix: 3
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İhraç belgesi.pdf
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Appendix: 4
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Yönetim Beyanı(TTK 457).pdf
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