|
Summary Info
|
Esas Sözleşme Tadiline İlişkin SPK Başvuru Sonucu Hk.
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
20.07.2017
|
|
Authorized Capital (TL)
|
200.000.000
|
|
Paid-in Capital (TL)
|
84.000.000
|
|
Target Capital (TL)
|
154.000.000
|
|
Rights Issue (Via Preemptive Right)
|
|
Share Group Info
|
Paid-in Capital (TL)
|
Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Preemptive Rights Price
|
Share Group Issued
|
New Shares' ISIN
|
Form
|
Preemptive Rights ISIN Code
|
Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
A Grubu, İşlem Görmüyor, TREATKG00013
|
33.600.000
|
28.000.000
|
83,33333
|
1
|
A Grubu
|
A Grubu, İşlem Görmüyor, TREATKG00013
|
Registered
|
A Grubu, AGYO1(İMTİYAZLI RÜÇHAN), TRRATKG00015
|
0
|
|
|
B Grubu, AGYO, TRAAGYOW91Q2
|
50.400.000
|
42.000.000
|
83,33333
|
1
|
B Grubu
|
B Grubu, AGYO, TRAAGYOW91Q2
|
Mixed
|
B Grubu, AGYO(RÜÇHAN), TRRATKG00023
|
49.786,599
|
|
|
|
|
Paid-in Capital (TL)
|
Preemptive Rights Amount (TL)
|
Preemptive Rights Rate (%)
|
Unused Rights Amount (TL)
|
Amount of Shares Cancelled (TL)
|
|
TOTAL
|
84.000.000
|
70.000.000,000
|
83,33333
|
49.786,599
|
|
|
|
Explanation About The Shares Not Sold
|
Yoktur.
|
|
Rights Issue Ex-Date
|
11.12.2017
|
|
Preemptive Rights Exercise End Date
|
25.12.2017
|
|
Currency Unit
|
TRY
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
3 ve 7
|
|
Capital Market Board Application Date Regarding Articles of Association
|
09.01.2018
|
|
Capital Market Board Application Date
|
18.08.2017
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
27.11.2017
|
|
Payment Date
|
13.12.2017
|
|
Record Date
|
12.12.2017
|
|
|
|
Esas sözleşmenin 3 ve 7. Maddelerinin tadili amacıyla 09.01.2018 tarihinde SPK'ya başvurulmuştur.
SPK'nın 19.01.2018 tarih ve 12233903-340.17-E.696 sayılı uygunluk yazısı 22.01.2018 tarihinde Şirketimize tebliğ edilmiştir.
Kamuoyunun bilgisine arz ederiz.
|
|
|
|
Appendix: 1
|
SPK onaylı esas sözlesme sermaye.pdf
|
|
Appendix: 2
|
SPK onaylı esas sözlesme adres.pdf
|
|
|