|
Summary Info
|
Beginning Date for the Rights of Exercise of Bonus Issue Capital Increase
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
04.07.2023
|
|
Authorized Capital (TL)
|
600.000.000
|
|
Paid-in Capital (TL)
|
135.600.000
|
|
Target Capital (TL)
|
474.600.000
|
|
|
|
|
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
|
|
A Grubu, İşlem Görmüyor, TRESUNT00028
|
15.000.000
|
37.500.000,000
|
250,00000
|
|
|
A Grubu
|
A Grubu, İşlem Görmüyor, TRESUNT00028
|
Registered
|
|
B Grubu, SUNTK, TRESUNT00010
|
120.600.000
|
301.500.000,000
|
250,00000
|
|
|
B Grubu
|
B Grubu, SUNTK, TRESUNT00010
|
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
|
135.600.000
|
339.000.000,000
|
250,00000
|
|
|
|
|
Bonus Issue Ex-Date
|
02.11.2023
|
|
|
Details of Internal Resources :
|
|
|
|
Premium on Issued Shares (TL)
|
339.000.000
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
Madde 6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
27.07.2023
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
27.10.2023
|
|
Capital Market Board Application Date
|
27.07.2023
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
27.10.2023
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
06.11.2023
|
|
Record Date
|
03.11.2023
|
|
|
|
Our company's capital will be increased from 135,600,000 TL to 474,600,000 TL by fully utilizing the share premium, through the issuance of shares with a nominal value of 339,000,000 TL. The Issuance Document and Draft Amendment of Articles of Association related to these shares have been approved by the Capital Markets Board on 27/10/2023 with decision number 64/1386. The approved Issuance Document and Draft Amendment of Articles of Association are attached.
As a result of the capital increase, the shares with a nominal value of 339,000,000 TL to be issued will be distributed to our company's shareholders free of charge, starting from 02/11/2023 in accordance with the regulations of the Central Securities Depository Agency A.Ş. (MKK) regarding the dematerialized share of the capital market legislation.
This statement has been 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.
|
|
|
|
Appendix: 1
|
Esas Sözleşme.pdf
|
|
Appendix: 2
|
İhraç Belgesi.pdf
|
|
|