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Summary Info
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Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili ve İlanı
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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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16.05.2024
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Authorized Capital (TL)
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2.000.000.000
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Paid-in Capital (TL)
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80.000.000
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Target Capital (TL)
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240.000.000
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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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GEREL, TREGREL00017
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80.000.000
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160.000.000,000
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200,00000
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GEREL, TREGREL00017
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Registered
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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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80.000.000
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160.000.000,000
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200,00000
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Bonus Issue Ex-Date
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30.09.2024
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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160.000.000
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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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03.06.2024
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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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19.09.2024
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Capital Market Board Application Date
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03.06.2024
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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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19.09.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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02.10.2024
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Record Date
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01.10.2024
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Şirketimiz Esas Sözleşme'sinin "Kayıtlı Sermaye ve Hisse Senetlerinin Nev'i" başlıklı 6. maddesinin tadili İstanbul Ticaret Sicil Müdürlüğü tarafından 03.10.2024 tarihinde tescil, 04.10.2024 tarih ve 11179 sayılı Türkiye Ticaret Sicil Gazetesi ile ilan edilmiştir.
Pay sahiplerimizin ve kamuoyunun bilgisine sunarız.
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Appendix: 1
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İhraç Belgesi SPK Onaylı.pdf
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Appendix: 2
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Esas Sözleşme Tadil Metni SPK Onaylı.pdf
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