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Summary Info
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Sermaye Artırımı Sonucunda Esas Sözleşmenin Değiştirilmesi için SPK Onayı
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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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Related Companies
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KCHOL
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Board Decision Date
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13.07.2023
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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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5.515.536
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Target Capital (TL)
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6.967.091
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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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MAALT, TRAMAALT91K5
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5.515.536
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1.451.555
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26,31756
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MAALT, TRAMAALT91K5
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Registered
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0
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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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5.515.536
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1.451.555,000
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26,31756
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The Person Increased Capital Devoted
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KOÇ HOLDİNG A.Ş.
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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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24.11.2023
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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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08.12.2023
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Capital Market Board Application Date
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12.10.2023
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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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18.10.2023
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Property of Increased Capital Shares
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Dematerialized Share
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Şirketimiz'in , Yönetim Kurulu'nun 31.10.2023 tarihli Esas Sözleşme'nin sermayeye ilişkin maddesinin tadili kararı kapsamında söz konusu değişikliğin onaylanması amacıyla SPK'ya yaptığı başvuru onaylanmış olup onaylı Esas Sözleşme Tadil Metni ekte yer almaktadır.
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Appendix: 1
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Esas Sözleşme Tadili_SPK Onayı.pdf
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