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Summary Info
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Sermaye Artırımı ve Azaltımı İşlemlerinin Tescili hakkında
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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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28.05.2021
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Authorized Capital (TL)
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250.000.000
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Paid-in Capital (TL)
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66.000.000
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Target Capital (TL)
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72.556.591
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Share Group Info
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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New Shares'' ISIN
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Form
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Amount of Shares Cancelled (TL)
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MERKO, TRAMERKO91A5
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66.000.000
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6.556.591
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9,93422
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MERKO, TRAMERKO91A5
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Registered
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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Amount of Shares Cancelled (TL)
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TOTAL
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66.000.000
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6.556.591,000
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9,93422
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The Person Increased Capital Devoted
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Merko Holding A.Ş.'ne 3.084.369 adet pay, Allistair Baran BLAKE'e 3.472.222 adet pay tahsis edilecektir.
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Other Aspects To Be Notified
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Is there any corporate action different from those mentioned above concerning investors/shareholders?
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Yes
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Explanation about that corporate action
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Alistair Baran BLAKE' tahsis edilecek paylarla ilgili olarak isteyen pay sahipleri AK Yatırım Menkul Değer A.Ş.'ne başvurarak Alistair Baran BLAKE'e tahsis edilen fiyattan(5,76TL ) payları oranında alım yapabileceklerdir.
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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 Date Regarding Articles of Association
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07.06.2021
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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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16.06.2021
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Capital Market Board Application Date
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19.01.2021
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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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20.05.2021
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Property of Increased Capital Shares
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Dematerialized Share
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Date Of Registry
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28.06.2021
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Şirketimizin 03.06.2021 tarihinde tamamlanan tahsisli sermaye artışına ilişkin olarak tadil edilen Şirketimiz esas sözleşmesinin Sermaye ve Paylar başlıklı 7. maddesi İstanbul Ticaret Sicil Müdürlüğü tarafından bugün (28.06.2021) tescil edilmiştir.
Kamuoyunun bilgisine sunulur
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Appendix: 1
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İhraç Belgesi.pdf
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Appendix: 2
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Tadil Metni.pdf
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