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Summary Info
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Ana Sözleşmemizin "Sermaye ve Hisse Senetlerinin Türü" başlıklı 6. maddesi tadilinin tescil edilmesi ve sermaye arttırımının sonlandırılması
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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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21.02.2020
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Authorized Capital (TL)
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50.000.000
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Paid-in Capital (TL)
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19.820.509
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Target Capital (TL)
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19.919.009
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Share Group Info
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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New Shares'' ISIN
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Form
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Amount of Shares Cancelled (TL)
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A Grubu, İşlem Görmüyor, TREOSMK00030
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45.000
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B Grubu, OSMEN, TREOSMK00022
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19.775.509
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98.500
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0,49809
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B Grubu, OSMEN, TREOSMK00022
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Bearer
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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Amount of Shares Cancelled (TL)
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TOTAL
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19.820.509
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98.500,000
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0,49695
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The Person Increased Capital Devoted
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Şirket çalışanları
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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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03.03.2020
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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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08.07.2020
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Capital Market Board Application Date
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03.03.2020
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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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08.07.2020
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Property of Increased Capital Shares
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Dematerialized Share
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Date Of Registry
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24.09.2020
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Şirketimiz çıkarılmış sermayesinin 19.919.009 TL' ye yükselmiş olması kapsamında Şirketimiz anasözleşmesinin 6. maddesinin tadil metnine ilişkin SPK uygunluk görüşü alınmış ve tadil metni 24.09.2020 tarihinde tescil edilmiştir.
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Appendix: 1
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SPK Sermaye Artışı YKK.pdf
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Appendix: 2
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SPK Sermaye Artışı Esas Sözleşme 6. madde.pdf
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