Summary Info
Bedelli Sermaye Artımı Tescili
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
15.05.2018
Authorized Capital (TL)
100.000.000
Paid-in Capital (TL)
27.150.000
Target Capital (TL)
54.300.000
Rights Issue (Via Preemptive Right)
Share Group Info
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Preemptive Rights Price
Share Group Issued
New Shares' ISIN
Form
Preemptive Rights ISIN Code
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
MERKO, TRAMERKO91A5
27.150.000
27.150.000
100,00000
1
MERKO, TRAMERKO91A5
Registered
MERKO(RÜÇHAN), TRRMRKO00018
14.864.914,421
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
TOTAL
27.150.000
27.150.000,000
100,00000
14.864.914,421
Explanation About The Shares Not Sold
Kullanılmayan yeni pay alma haklarının 9.000.000 adetlik kısmı için Metro Yatırım Menkul Değerler A.Ş. "kısmi yüklenim " şeklinde satın alma taahhüdünde bulunmuştur.
Rights Issue Ex-Date
26.11.2018
Preemptive Rights Exercise End Date
10.12.2018
Currency Unit
TRY
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
04.01.2019
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
22.01.2019
Capital Market Board Application Date
08.06.2018
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
04.10.2018
Property of Increased Capital Shares
Dematerialized Share
Payment Date
28.11.2018
Record Date
27.11.2018
Date Of Registry
30.01.2019
Additional Explanations

Şirketimizin çıkarılmış sermayesinin 54.300.000 TL'ye yükseltilmesine ilişkin tescil işlemi tamamlanmış olup, yeni sermaye İstanbul Ticaret Sicil Müdürlüğü tarafından 30.01.2019 tarihinde tescil edilmiştir.


Supplementary Documents
Appendix: 1
tadilmetni.pdf