Share Issue/Capital Change • Jun 10, 2025
Share Issue/Capital Change
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| Summary Info | Sermaye Artırımının Tamamlanmasına İlişkin Şirket Esas Sözleşmesinin Tescil Edilmesi Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 05.07.2024 |
| Authorized Capital (TL) | 2.000.000.000 |
| Paid-in Capital (TL) | 565.000.000 |
| Target Capital (TL) | 1.130.000.000 |
Rights Issue (Via Preemptive Right)
| Share Group Info | Paid-in Capital (TL) | Preemptive Rights Amount (TL) | Preemptive Rights Rate (%) | Preemptive Rights Price | Share Group Issued | New Shares'' ISIN | Form | Preemptive Rights ISIN Code | Unused Rights Amount (TL) | Amount of Shares Cancelled (TL) |
| A Grubu, İşlem Görmüyor, TREHEDF00025 | 5.650.000 | 5.650.000,000 | 100,00000 | 1,00 | A Grubu | A Grubu, İşlem Görmüyor, TREHEDF00025 | Registered | A Grubu, HDFG3(İMTİYAZLI RÜÇHAN), TRRHEDF00068 | 0 | |
| B Grubu, HDFGS, TREHEDF00017 | 559.350.000 | 559.350.000,000 | 100,00000 | 1,00 | B Grubu | B Grubu, HDFGS, TREHEDF00017 | Registered | B Grubu, HDFGS(RÜÇHAN), TRRHEDF00050 | 22.203.278,454 |
| Paid-in Capital (TL) | Preemptive Rights Amount (TL) | Preemptive Rights Rate (%) | Unused Rights Amount (TL) | Amount of Shares Cancelled (TL) | |
| TOTAL | 565.000.000 | 565.000.000,000 | 100,00000 | 22.203.278,454 |
| Explanation About The Shares Not Sold | Borsa İstanbul A.Ş. Birincil Piyasa'da satılmasını takiben satılmayan paylar olması halinde söz konusu paylar Sibel Gökalp tarafından satın alınacaktır. |
| Rights Issue Ex-Date | 17.04.2025 |
| Preemptive Rights Exercise End Date | 02.05.2025 |
| Currency Unit | TRY |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 8. Madde |
| Capital Market Board Application Date Regarding Articles of Association | 14.05.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 20.05.2025 |
| Capital Market Board Application Date | 05.08.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 10.04.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 21.04.2025 |
| Record Date | 18.04.2025 |
| Date Of Registry | 03.06.2025 |
Additional Explanations
Şirketimizin sermaye artırımını tamamlamasına ilişkin şirket esas sözleşmesinin "Sermaye ve Hisse Senetleri" başlıklı 8. maddesinin yeni şekli 3.06.2025 tarihli Türkiye Ticaret Sicili Gazetesi'nde tescil ve ilan olmuştur.
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