Summary Info
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Capital Market Board Approval for Amendments in the Article of Association Regarding Share Capital Increase from 2018 Profit
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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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06.03.2019
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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303.600.000
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Target Capital (TL)
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607.200.000
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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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BIMAS, TREBIMM00018
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303.600.000
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303.600.000
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100,00000
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BIMAS, TREBIMM00018
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Bearer
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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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303.600.000
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303.600.000,000
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100,00000
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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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13.03.2019
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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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20.03.2019
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Amendments in the 6th article of the Company's articles of association named "Capital and Share Ratios" in order to increase our Company's existing TL 303.600.000 paid-in capital to TL 607.200.000 by increasing TL 303.600.000 from the profit of 2018 is approved by Capital Market Board as attached.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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Bim Anasözleşme Tadil Tasarısı_SPK Onaylı.pdf
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Appendix: 2
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Bim Articles of Association Amendments CMB Approved.pdf
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