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Summary Info
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Sermaye artırım azaltım işlemlerinin tescili hk.
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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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01.09.2020
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Authorized Capital (TL)
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100.000.000
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Paid-in Capital (TL)
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58.967.161
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Target Capital (TL)
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66.000.000
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Share Group Info
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Paid-in Capital (TL)
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Capital To Be Decreased (TL)
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Capital To Be Decreased (%)
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MERKO, TRAMERKO91A5
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58.967.161
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52.967.161,000
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89,82484
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Paid-in Capital (TL)
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Capital To Be Decreased (TL)
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Capital To Be Decreased (%)
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TOTAL
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58.967.161
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52.967.161,000
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89,82484
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Paid-in Capital Decrease Ex-Date
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21.12.2020
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares'' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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MERKO, TRAMERKO91A5
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58.967.161
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60.000.000,000
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1.000,00000
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1,00
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MERKO, TRAMERKO91A5
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Registered
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MERKO(RÜÇHAN), TRRMRKO00026
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414.474,15
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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58.967.161
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60.000.000,000
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1.000,00000
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414.474,150
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Explanation About The Shares Not Sold
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Merko Holding A.Ş. kendi sahip olduğu yeni pay alma haklarının tamamını kulanma ve halka arz süresi bitimi sonrası satılamayan payları satın alma taahhüdü vardır.
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Rights Issue Ex-Date
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21.12.2020
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Preemptive Rights Exercise End Date
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04.01.2021
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Currency Unit
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TRY
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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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7
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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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03.12.2020
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Date of Related General Assembly
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14.12.2020
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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Capital Market Board Application Date
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23.09.2020
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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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03.12.2020
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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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23.12.2020
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Record Date
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22.12.2020
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Date Of Registry
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18.01.2021
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Şirketimizin 14.12.2020 tarihli Olağanüstü Genel Kurul toplantısı sonuçları ve sermaye artıırm kararları T.C İstanbul Ticaret Sicil Müdürlüğü tarafından 18.01.2021 tarihinde tescil edilmiştir.
Kamuoyuna duyurulur
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