Summary Info
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CMB Approval Regarding the Capital Increase from Internal Resources (Bonus Issue)
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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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17.01.2022
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Authorized Capital (TL)
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245.000.000
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Paid-in Capital (TL)
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49.657.000
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Target Capital (TL)
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99.314.000
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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, TREMAVI00045
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108.293
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108.293,000
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100,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREMAVI00045
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Registered
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B Grubu, MAVI, TREMAVI00037
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49.548.707
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49.548.707,000
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100,00000
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B Grubu
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B Grubu, MAVI, TREMAVI00037
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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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49.657.000
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49.657.000,000
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100,00000
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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49.657.000
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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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18.01.2022
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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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17.03.2022
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Capital Market Board Application Date
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18.01.2022
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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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17.03.2022
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Property of Increased Capital Shares
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Dematerialized Share
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Our application to Capital Markets Board (CMB) for the approval of amendments of the 6th article of Our Company's articles of association titled "Capital and Shares" related to the increase of our Company's registered capital ceiling from 245,000,000.- TL (two hundred and forty-five million Turkish Liras) to 500.000.000,- TL (five hundred million Turkish Liras), to determine the validity period of the registered capital ceiling as 2022-2026 and to increase the issued capital of our Company from 49,657,000.- TL (forty-nine million six hundred and fifty seven thousand Turkish Liras) to 99,314,000. TL (ninety-nine million three hundred and fourteen thousand Turkish Liras) by fully converting the amounts in the "Retained Earnings" account into share capital as announced to public with the material event disclosure dated 18.01.2022, has been approved as announced on CMB Bulletin dated 17.03.2022.
The draft amendments to the Articles of Association will be submitted to the shareholders' approval at the first General Assembly meeting following the approval of the Ministry of Trade.
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.
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Appendix: 1
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Esas Sözleşme Tadil Metni_17012022.pdf
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Appendix: 2
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Articles of Association Amendment_17012022.pdf
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