|
Summary Info
|
Madde Tadil SPK Onayı
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
04.06.2021
|
|
Authorized Capital (TL)
|
0
|
|
Paid-in Capital (TL)
|
56.065.000
|
|
Target Capital (TL)
|
74.000.000
|
|
|
|
|
Share Group Info
|
Paid-in Capital (TL)
|
Amount of Bonus Issue From Internal Resources (TL)
|
Rate of Bonus Issue From Internal Resources (%)
|
Amount of Bonus Issue From Dividend (TL)
|
Rate of Bonus Issue From Dividend (%)
|
Share Group Issued
|
New Shares'' ISIN
|
Nevi
|
|
SONME, TRASONME91B5
|
56.065.000
|
17.935.000,000
|
31,98965
|
|
|
|
SONME, TRASONME91B5
|
Bearer
|
|
|
|
Paid-in Capital (TL)
|
Amount of Bonus Issue From Internal Resources (TL)
|
Rate of Bonus Issue From Internal Resources (%)
|
Amount of Bonus Issue From Dividend (TL)
|
Rate of Bonus Issue From Dividend (%)
|
|
TOTAL
|
56.065.000
|
17.935.000,000
|
31,98965
|
|
|
|
|
|
|
Details of Internal Resources :
|
|
|
|
Inflation Adjustment on Equity (TL)
|
5.086.941,67
|
|
Previous Years'' Profits (TL)
|
12.848.058,33
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
07.05.2021
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
10.06.2021
|
|
Capital Market Board Application Date
|
07.05.2021
|
|
|
|
Şirketimizin iç kaynaklardan karşılanmak üzere yapacağı sermaye artırımı amacıyla esas sözleşmemizin ''Sermaye'' başlıklı 6.maddesinde yapılan değişikliğe ilişkin tadil metninin SPK onayı 18.06.2021 tarihinde tarafımıza ulaşmıştır.
Ticaret Bakanlığı onayına müteakiben Olağanüstü Genel Kurul çağrısı yapılacaktır.
Süreç hakkında bilgi verilecektir.
|
|
|