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Summary Info
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Registration and Announcement of the Amendment to the Articles of Association Regarding Capital Increase
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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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09.08.2024
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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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136.000.000
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Target Capital (TL)
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244.800.000
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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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TATGD, TRATATKS91A5
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136.000.000
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108.800.000,000
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80,00000
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1,00
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TATGD, TRATATKS91A5
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Registered
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TATGD(RÜÇHAN), TRRTATK00026
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5.864.273,635
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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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136.000.000
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108.800.000,000
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80,00000
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5.864.273,635
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Explanation About The Shares Not Sold
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There are no commitments regarding the acquisition of shares that cannot be sold.
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Rights Issue Ex-Date
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26.12.2024
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Preemptive Rights Exercise End Date
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09.01.2025
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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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6
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Capital Market Board Application Date Regarding Articles of Association
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24.01.2025
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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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10.02.2025
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Capital Market Board Application Date
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14.08.2024
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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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20.12.2024
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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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30.12.2024
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Record Date
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27.12.2024
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Date Of Registry
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13.02.2025
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The capital increase transactions regarding the increase of our Company's issued capital from TL 136,000,000 to TL 244,800,000, within the registered capital ceiling of TL 250,000,000, with TL 108,800,000 in cash, have been completed within the framework of the conditions specified in the prospectus and the newly issued capital of our Company has increased to TL 244,800,000. Our application to the Capital Markets Board for the purpose of obtaining an opinion regarding the amendment of Article 6 titled "Capital" of our company's articles of association, in accordance with Article 25, Paragraph 1, Subparagraph (c) of the Share Communiqué numbered VII-128.1 of the "SPK" (Capital Markets Board), was approved by the Capital Markets Board with its letter dated 10.02.2025 and numbered E-29833736-105.01.01.01-67628, registered by the Istanbul Trade Registry Directorate on 13.02.2025 and announced in the Turkish Trade Registry Gazette numbered 11271.
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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Tadil Tasarısı.pdf
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Appendix: 2
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Amendment Bill.pdf
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