Summary Info
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CMB Application for Bonus Capital Increase
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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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18.05.2022
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Authorized Capital (TL)
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750.000.000
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Paid-in Capital (TL)
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43.724.000
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Target Capital (TL)
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437.240.000
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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, TREPNTA00034
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11.824.231
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106.418.079,000
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900,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREPNTA00034
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Registered
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B Grubu, PENTA, TREPNTA00042
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31.899.769
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287.097.921,000
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900,00000
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B Grubu
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B Grubu, PENTA, TREPNTA00042
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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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43.724.000
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393.516.000,000
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900,00000
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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372.000.000
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Previous Years'' Profits (TL)
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21.516.000
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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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10.06.2022
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Capital Market Board Application Date
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10.06.2022
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At the meeting of our Board of Directors on 9 June 2022, within the framework of the decision of our Company's Board of Directors dated 18 May 2022 and numbered 2022/12; to increase the issued capital of the Company to 437,240,000 TL by adding 393,516,000 TL to the capital which is fully included in our financial statements. 372,000,000 TL will be covered from share premiums and 21,516,000 TL from previous years' profits. It has been determined by the financial advisory report that 393,516,000 TL has been transferred from the relevant accounts to the Company's capital account on 20 May 2022. To apply to the Capital Markets Board for the approval of the issuance certificate regarding the shares representing the increased capital of 393,516.000 TL and to give an opinion in accordance with the new form of the article regarding the capital of the articles of association showing the capital issued for registration and announcement, it has been decided to authorize the management for the execution of all kinds of work and the transactions.
In accordance with this decision, the CMB application regarding the capital increase and amendment of the articles of association was made on 10 June 2022.
Best regards
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Appendix: 1
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Esas Sözleşme Tadil Metni.pdf
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