PETKİM PETROKİMYA HOLDİNG A.Ş.

Notification Regarding Capital Increase - Decrease

Publish Date:30.04.2019 09:26:08
Disclosure Type:ODA
Year:
Period:
Summary Info
Board of Directors Resolution on Capital Increase
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
29.04.2019
Authorized Capital (TL)
4.000.000.000
Paid-in Capital (TL)
1.650.000.000
Target Capital (TL)
2.112.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
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 (%)
Share Group Issued
New Shares' ISIN
Nevi
A Grubu, PETKM, TRAPETKM91E0
1.649.999.999,999
462.000.000,000
28,00000
A Grubu
A Grubu, PETKM, TRAPETKM91E0
Registered
C Grubu, İşlem Görmüyor, TREPTKM00019
0,001
Paid-in Capital (TL)
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 (%)
TOTAL
1.650.000.000
462.000.000,000
28,00000
Details of Internal Resources :
Previous Years' Profits (TL)
462.000.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6 ve 8
Additional Explanations

Our company has resolved to distribute bonus shares to shareholders as dividend corresponding to %28 of the issued capital in its annual general assembly meeting dated 29.03.2019. In this regard, it has been resolved.

-To increase our Company's paid-in capital within the upper limit of the company's registered capital TL 4,000,000,000, from TL 1,650,000,000 to TL 2,112,000,000

- The increase in share capital amounting TL 462,000,000 shall be covered from retained earnings,

- The newly to-be issued bonus shares shall be A Group 8th composition type,

- To distribute to our shareholders bonus shares on the ratio of 28% per share owned by them,

- The distribution of these bonus shares shall be made in accordance with the rates of participation in Central Registry Agency,

- To obtain necessary approvals from the Capital Markets Board and other institutions regarding the issue.

We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.