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Summary Info
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Bedelsiz Sermaye Artırımına İlişkin Onaylı İhraç Belgesi ve Ana Sözleşme Tadil Metni Hakkında
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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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12.08.2022
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Authorized Capital (TL)
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65.000.000
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Paid-in Capital (TL)
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25.000.000
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Target Capital (TL)
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65.000.000
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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, TREGZNM00019
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3.000.000
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4.800.000,000
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160,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREGZNM00019
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Registered
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B Grubu, GZNMI, TREGZNM00027
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22.000.000
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35.200.000,000
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160,00000
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B Grubu
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B Grubu, GZNMI, TREGZNM00027
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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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25.000.000
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40.000.000,000
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160,00000
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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25.000.000
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Previous Years'' Profits (TL)
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15.000.000
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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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02.09.2022
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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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11.11.2022
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Capital Market Board Application Date
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02.09.2022
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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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11.11.2022
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Property of Increased Capital Shares
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Dematerialized Share
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Şirketimizin ödenmiş sermayesinin 25.000.000,00 TL'den bedelsiz artırılarak 65.000.000,00 TL'ye çıkarılmasına ilişkin ihraç belgesi, Sermaye Piyasası Kurulu'nun 11.11.2022 tarih ve 67/1617 sayılı kararı ile onaylanmış olup onaylı ihraç belgesi ve ana sözleşme tadil metni ekte sunulmuştur.
Saygılarımızla,
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Appendix: 1
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Onaylı İhraç Belgesi.pdf
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Appendix: 2
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Onaylı Tadil Metni.pdf
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