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E-DATA TEKNOLOJİ PAZARLAMA A.Ş.

AGM Information Feb 18, 2025

8777_rns_2025-02-18_29a8904d-db7f-49c4-9d5f-91c70933a7be.html

AGM Information

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Summary Info Bedelsiz Sermeye Artırımının Tamamlanması Hakkında
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 02.09.2024
Authorized Capital (TL) 500.000.000
Paid-in Capital (TL) 135.000.000
Target Capital (TL) 402.170.000

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 (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%) Share Group Issued New Shares'' ISIN Nevi
A Grubu, İşlem Görmüyor, TREEDTA00013 9.600.000 18.998.755,560 197,90370 B Grubu B Grubu, EDATA, TREEDTA00021 Bearer
B Grubu, EDATA, TREEDTA00021 125.400.000 248.171.244,440 197,90370 B Grubu B Grubu, EDATA, TREEDTA00021 Bearer
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 (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%)
TOTAL 135.000.000 267.170.000,000 197,90370
Bonus Issue Ex-Date 07.02.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 266.911.812
Revaluation Funds (TL) 258.188

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 02.09.2024
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 23.01.2025
Capital Market Board Application Date 02.09.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 23.01.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 11.02.2025
Record Date 10.02.2025
Date Of Registry 18.02.2025

Additional Explanations

Şirketimizin bedelsiz sermeye artırımına yönelik tescil işlemi 18 02 2025 tarih ve 11274 sayılı Türkiye Ticaret Sicil Gazetesinde yayınlanarak tamamlanmıştır.

Supplementary Documents

Appendix: 1 E-Data Bedelsiz Sermaye Artırımına İlişkin TTSG 18.02.2025.pdf

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