Share Issue/Capital Change • Jun 3, 2025
Share Issue/Capital Change
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| Summary Info | Sermaye Tescili Hakkında |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 06.09.2024 |
| Authorized Capital (TL) | 250.000.000 |
| Paid-in Capital (TL) | 74.500.000 |
| Target Capital (TL) | 81.950.000 |
Rights Issue (Allocated)
| Share Group Info | Paid-in Capital (TL) | Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) | Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) | New Shares'' ISIN | Form | Amount of Shares Cancelled (TL) |
| A Grubu, İşlem Görmüyor, TRERBNS00022 | 12.500.000 | 0 | A Grubu, İşlem Görmüyor, TRERBNS00022 | |||
| B Grubu, RUBNS, TRERBNS00014 | 62.000.000 | 7.450.000 | 12,01612 | B Grubu, RUBNS, TRERBNS00014 | Bearer |
| Paid-in Capital (TL) | Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) | Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) | Amount of Shares Cancelled (TL) | |
| TOTAL | 74.500.000 | 7.450.000,000 | 10,00000 |
| The Person Increased Capital Devoted | Osman İPEK |
| Total Sales Revenue Planned (TL) (*) | 292.785.000 |
| Date of Capital Increase | 08.05.2025 |
* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 12.05.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 30.05.2025 |
| Capital Market Board Application Date | 06.09.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 20.03.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Date Of Registry | 03.06.2025 |
Additional Explanations
Sermaye Piyasası Kurulu'nun uygunluk görüşü alınarak tadil edilen Şirketimiz Esas Sözleşmesinin "Sermaye" başlıklı 6.maddesi 03.06.2025 tarih ve 11344 sayılı gazetede ilan edilerek Şanlıurfa Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.
Kamuoyuna saygıyla duyururuz
Supplementary Documents
| Appendix: 1 | Onaylı Tadil Metni.pdf |
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