Summary Info
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About the 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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25.06.2018
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Authorized Capital (TL)
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1.000.000.000
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Paid-in Capital (TL)
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217.500.000
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Target Capital (TL)
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225.000.000
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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, TREVGYO00011
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77.252.586,632
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0
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2.663.882,3
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3,44827
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A Grubu, İşlem Görmüyor, TREVGYO00011
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Registered
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B Grubu, VKGYO, TRAVKGYO91Q3
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140.247.413,368
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0
|
|
4.836.117,7
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3,44827
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B Grubu
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B Grubu, VKGYO, TRAVKGYO91Q3
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Bearer
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|
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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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217.500.000
|
|
|
7.500.000,000
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3,44827
|
|
Bonus Issue Ex-Date
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16.07.2018
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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26.06.2018
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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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05.07.2018
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Capital Market Board Application Date
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26.06.2018
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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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05.07.2018
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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18.07.2018
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Record Date
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17.07.2018
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|
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The Stock exchange issue document with regards to the Group A and B shares that would be issued within the registered capital of TL 1.000.000.000 with a issued capital of TL 217.500.000 which will be increased to TL 225.000.000 with bonus issues of TL 7.500.000, all of which will be given from the year 2017 profit; has been approved by the CMB on 5th of July 2018 with number 28/799. The Article 7 of the Articles of Incorporation of the Company that shows the issued capital has been given an opinion of convenience.
In case of any discrepancies between the Turkish and the English versions of this disclosure, the Turkish version shall prevail in accordance with the Capital Markets Board of Turkey's regulations.
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Appendix: 1
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7. madde tadil metni.pdf
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Appendix: 2
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Borsa İhraç Belgesi.pdf
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