|
Summary Info
|
Tahsisli Sermaye Artırımının Tamamlanması Kapsamında Esas Sözleşme Tadilinin Ticaret Sicil Tescili
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
09.08.2018
|
|
Authorized Capital (TL)
|
150.000.000
|
|
Paid-in Capital (TL)
|
50.000.000
|
|
Target Capital (TL)
|
55.304.947
|
|
|
|
|
Share Group Info
|
Paid-in Capital (TL)
|
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
|
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
|
New Shares' ISIN
|
Form
|
Amount of Shares Cancelled (TL)
|
|
GEREL, TREGREL00017
|
50.000.000
|
5.304.947
|
10,60989
|
GEREL, TREGREL00017
|
Registered
|
|
|
|
|
Paid-in Capital (TL)
|
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
|
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
|
Amount of Shares Cancelled (TL)
|
|
TOTAL
|
50.000.000
|
5.304.947,000
|
10,60989
|
|
|
|
The Person Increased Capital Devoted
|
Yüksel Kardeş
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
20.11.2018
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
03.12.2018
|
|
Capital Market Board Application Date
|
17.08.2018
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
24.10.2018
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Date Of Registry
|
28.12.2018
|
|
|
|
Sermaye artırım işlemlerinin Sermaye Piyasası Kanunu ve ilgili tebliğleri çerçevesinde tamamlanmasına bağlı olarak Şirketimizin esas sözleşmesinin sermayeye ilişkin "Kayıtlı Sermaye ve Hisse Senetlerinin Nev'i" başlıklı 6. maddesinin tadil metninin onaylanması için SPK'ya başvurulmuş, Sermaye Piyasası Kurulu'nun 03.12.2018 tarih ve 29833736-105.01.01.01-E.13281 sayılı yazısı ile onaylanmış ve 28.12.2018 tarihinde İstanbul Ticaret Sicil Müdürlüğün'de tescil edilmiştir.
|
|
|
|
Appendix: 1
|
tadil metni.pdf
|
|
|