|
Summary Info
|
SPK ONAYI
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
08.01.2019
|
|
Authorized Capital (TL)
|
1.000.000.000
|
|
Paid-in Capital (TL)
|
370.000.000
|
|
Target Capital (TL)
|
758.500.000
|
|
|
|
|
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
|
|
POLHO, TREPOHO00012
|
370.000.000
|
388.500.000
|
105,00000
|
0
|
|
|
|
|
|
|
|
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
|
370.000.000
|
388.500.000,000
|
105,00000
|
|
|
|
|
|
|
Details of Internal Resources :
|
|
|
|
Affilities And Properties Sales Gains (TL)
|
85.273.015,26
|
|
Previous Years' Profits (TL)
|
171.094.955,56
|
|
Other Profit Reserves (TL)
|
132.132.029,18
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
Madde 7
|
|
Capital Market Board Application Date Regarding Articles of Association
|
24.01.2019
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
14.03.2019
|
|
Capital Market Board Application Date
|
16.01.2019
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
14.03.2019
|
|
|
|
SPK Onay Yazısı, Borsa İhraç Belgesi ve SPK onaylı Ana Sözleşme Tadil Metni açıklamaya eklenmiştir.
Kamuoyuna duyurulur.
|
|
|
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Appendix: 1
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Ana sözleşme tadili YK.Kararı.pdf
|
|
Appendix: 2
|
Başvuru Formu.pdf
|
|
Appendix: 3
|
İhraç belgesi.pdf
|
|
Appendix: 4
|
Yönetim Beyanı(TTK 457).pdf
|
|
Appendix: 5
|
Esas Sözleşme Değişikliği.pdf
|
|
Appendix: 6
|
İhraç Belgesi.pdf
|
|
Appendix: 7
|
SPK Onay Yazısı.pdf
|
|
|