Summary Info
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Issued Capital Increase CMB Approval
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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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10.01.2024
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Authorized Capital (TL)
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500.000.000
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Paid-in Capital (TL)
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198.628.000
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Target Capital (TL)
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397.256.000
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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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433.172
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433.172,000
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100,00000
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|
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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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198.194.828
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198.194.828,000
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100,00000
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|
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B Grubu
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B Grubu, MAVI, TREMAVI00037
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Registered
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|
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Paid-in Capital (TL)
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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 (%)
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TOTAL
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198.628.000
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198.628.000,000
|
100,00000
|
|
|
|
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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198.628.000
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|
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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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15.01.2024
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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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14.03.2024
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Capital Market Board Application Date
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15.01.2024
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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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14.03.2024
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Property of Increased Capital Shares
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Dematerialized Share
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|
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Our application to the Capital Markets Board within the scope of the transactions regarding the increase of the issued capital of our Company from 198,628,000-TL (one hundred ninety eight million six hundred and twenty eight thousand Turkish Liras) to 397,256,000-TL (three hundred ninety-seven million two hundred and fifty-six thousand Turkish Liras) by converting the amounts in the "Retained Earnings" account announced to public with the material event disclosure dated 15/01/2024, has been approved as announced on CMB Bulletin dated 14/03/2024. Date of issue will be disclosed along with the issue certificate.
We respectfully present the information to the public.
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.pdf
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Appendix: 2
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AoA Amendment (ENG Version- for Disclosure Purposes).pdf
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