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Summary Info
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Bedelsiz Sermaye Arttırımı Tescil, İlanı ve Bedelsiz Pay Alma Tarihi
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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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02.03.2020
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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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45.000.000
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Target Capital (TL)
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90.000.000
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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, TRELDFK00024
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50.000
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50.000,000
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100,00000
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B Grubu
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B Grubu, LIDFA, TRELDFK00016
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Registered
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B Grubu, LIDFA, TRELDFK00016
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40.495.000
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40.495.000,000
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100,00000
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B Grubu
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B Grubu, LIDFA, TRELDFK00016
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Mixed
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C Grubu, İşlem Görmüyor, TRELDFK00032
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4.455.000
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4.455.000,000
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100,00000
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C Grubu
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C Grubu, İşlem Görmüyor, TRELDFK00032
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Registered
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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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45.000.000
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45.000.000,000
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100,00000
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Bonus Issue Ex-Date
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11.05.2020
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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45.000.000
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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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02.03.2020
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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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16.04.2020
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Capital Market Board Application Date
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02.03.2020
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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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16.04.2020
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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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13.05.2020
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Record Date
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12.05.2020
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Date Of Registry
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06.05.2020
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Şirketimiz çıkarılmış sermayesinin 45.000.000 TL'dan 90.000.000 TL'na artırılması ile tadil edilen Esas Sözleşmemizin sermayeye ilişkin 6. Maddesinin yeni şekli İstanbul Ticaret Sicil Müdürlüğü tarafından 04.05.2020 tarihinde tescil edilmiş olup, tescil 06.05.2020 tarih ve 10072 sayılı Türkiye Ticaret Sicil Gazetesi'nde ilan edilmiştir.
Bedelsiz pay alma hakkı kullanım başlangıç tarihi 11.05.2020'dir.
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Appendix: 1
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ihrac_belgesi.pdf
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Appendix: 2
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onay_yazisi.pdf
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Appendix: 3
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onayli_tadil.pdf
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