Summary Info
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Registration and Declaration of the Amendment to the Articles of Association Regarding 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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29.12.2020
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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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227.571.100,14
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Target Capital (TL)
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860.000.000
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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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HEKTS, TRAHEKTS91E4
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227.571.100,14
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232.428.899,860
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102,13462
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HEKTS, TRAHEKTS91E4
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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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227.571.100,14
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232.428.899,860
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102,13462
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Bonus Issue Ex-Date
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30.04.2021
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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232.428.899,86
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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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HEKTS, TRAHEKTS91E4
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227.571.100,14
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400.000.000,000
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175,76924
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1,00
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HEKTS, TRAHEKTS91E4
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Registered
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HEKTS(RÜÇHAN), TRRHEKT00023
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342.750
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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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227.571.100,14
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400.000.000,000
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175,76924
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342.750,000
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Explanation About The Shares Not Sold
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Not available
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Rights Issue Ex-Date
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30.04.2021
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Preemptive Rights Exercise End Date
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17.05.2021
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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31.05.2021
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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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16.06.2021
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Capital Market Board Application Date
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31.03.2021
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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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22.04.2021
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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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04.05.2021
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Record Date
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03.05.2021
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Date Of Registry
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25.06.2021
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With respect to the increase of our company's issued capital of TL 227.571.100,14 to TL 860.000.000, with a paid increase amount of TL 400.000.000 (175,769249%) and unpaid increase amount of TL 232.428.899,86 (102,13462%) within its authorized capital cap of TL 1.000.000.000, the capital increase procedures of our Company have been completed within the framework of the conditions specified in the prospectus and the new issued capital of our Company has been increased to TL 860.000.000. "The application we have made to the Capital Market Board ("CMB") to obtain assent for the amendment of the article 7 of our company's articles of association titled "Capital" under the clause (c) of the 1st paragraph of the article 25 of the Share Communiqué no. VII-128.1 of the CMB has been approved with the letter of the Capital Market Board dated 16.06.2021 no. E-29833736-105.01.01.01-7385 and the amendment text of the article 7 of the articles of association titled "Capital" has been registered by Gebze Trade Registry Directorate on 21.06.2021 and declared by being published in the Turkish Trade Registry Gazette dated 25.06.2021 numbered 10357.
In 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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Sermaye Maddesi Tadil Metni (SPK Onaylı).pdf
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Appendix: 2
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CAPITAL AMENDMENT TEXT.pdf
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