Summary Info
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Registration of the Ordinary General Assembly Meeting Resolutions
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Update Notification Flag
|
Yes
|
Correction Notification Flag
|
No
|
Postponed Notification Flag
|
No
|
|
Case Leading To Share Issue / Cancellation
|
Repurchased shares within the scope of price stability transactions at the public offering stage
|
Board Decision Date
|
10.02.2022
|
Distribution to Shareholders
|
No
|
Cancellation of Shareholders'' Share
|
No
|
Will The Issue Negotiated In The General Assembly?
|
Yes
|
Paid-in Capital (TL)
|
611.928.571
|
Target Capital (TL)
|
593.290.008
|
|
Share Issue / Cancellation Info
|
Share Group Info
|
Paid-in Capital (TL)
|
Amount of Issue
|
Rate of Issue (%)
|
Rights Exercise Price
|
Share Group Issued
|
New Shares'' ISIN
|
Form
|
Amount of Cancellation
|
Rate of Cancellation (%)
|
ODAK Grubu, İşlem Görmüyor, TRESOKM00014
|
144.000.000
|
|
0,00000
|
|
|
|
|
|
0,00000
|
SOKM, TRESOKM00022
|
467.928.571
|
|
0,00000
|
|
|
|
|
18.638.563
|
3,98320
|
|
|
|
Paid-in Capital (TL)
|
Amount of Issue
|
Rate of Issue (%)
|
Amount of Cancellation
|
Rate of Cancellation (%)
|
TOTAL
|
611.928.571
|
0
|
0
|
18.638.563
|
3,04587
|
|
|
Currency Unit
|
TRY
|
Date of Related General Assembly
|
12.05.2022
|
Was The Issue Of Other Share Issue / Cancellation? Accepted?
|
Accepted
|
Capital Market Board Application Date
|
10.02.2022
|
Capital Market Board Application Result
|
Approval
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Capital Market Board Approval Date
|
17.03.2022
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Date Of Registry
|
27.05.2022
|
|
|
The results of 2021 Annual Ordinary General Assembly Meeting of Şok Marketler were registered by İstanbul Trade Registry Office on May 27, 2022.
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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Amendment Text.pdf
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Appendix: 2
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Onaylı Tadil Metni SPK ve Ticaret Bakanlığı.pdf
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