Summary Info
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Registration of Boyner Perakende's Rights 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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28.05.2018
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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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257.700.000
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Target Capital (TL)
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657.700.000
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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BOYP, TRAALTIN91B5
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257.700.000
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400.000.000
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155,21924
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1
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BOYP, TRAALTIN91B5
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Bearer
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BOYP(RÜÇHAN), TRRBOYP00024
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75.593,288
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0
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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257.700.000
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400.000.000,000
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155,21924
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75.593,288
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Explanation About The Shares Not Sold
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No purchasing commitment
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Rights Issue Ex-Date
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05.12.2018
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Preemptive Rights Exercise End Date
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19.12.2018
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Currency Unit
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TRY
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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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27.12.2018
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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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31.12.2018
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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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25.10.2018
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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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07.12.2018
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Record Date
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06.12.2018
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Date Of Registry
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08.01.2019
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Following the completion of the rights issue, Boyner Perakende's new registered capital and the amended version of the Article 6 titled "The Capital of the Company" in the Articles of Association have been registered with Trade Registry on January 8, 2019.
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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