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Summary Info
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Esas Sözleşme Tescili
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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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09.05.2024
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Authorized Capital (TL)
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240.000.000
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Paid-in Capital (TL)
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70.000.000
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Target Capital (TL)
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600.000.000
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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, TREEKSN00013
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12.500.000
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94.642.857,143
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757,14285
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A Grubu
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A Grubu, İşlem Görmüyor, TREEKSN00013
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Registered
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B Grubu, EKSUN, TREEKSN00021
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57.500.000
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435.357.142,857
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757,14285
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B Grubu
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B Grubu, EKSUN, TREEKSN00021
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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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70.000.000
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530.000.000,000
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757,14285
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Bonus Issue Ex-Date
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10.07.2024
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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530.000.000
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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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22.05.2024
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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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04.07.2024
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Capital Market Board Application Date
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22.05.2024
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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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04.07.2024
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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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12.07.2024
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Record Date
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11.07.2024
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Date Of Registry
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26.07.2024
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Sermaye Piyasası Kurulu'nun 08.07.2024 tarih ve E-29833736-105.01.01.01-56552 sayılı yazısıyla onaylandığı Şirketimize bildirilen, Şirketimiz esas sözleşmesinin "Sermaye " başlıklı 6. maddesinin tadil metni 26.07.2024 tarihinde tescil edilmiş olup,
Ticaret Sicil Gazetesi'nin 26.07.2024 tarih ve 11130 sayısında ilan edilmiştir. Kamunun bilgisine arz ederiz.
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Appendix: 1
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Esas Sözleşme Tadil Metni_Onaylı.pdf
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