Share Issue/Capital Change • Jan 20, 2025
Share Issue/Capital Change
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| Summary Info | Şarta Bağlı Sermaye Artırımı Esas Sözleşme Tadili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 12.03.2024 |
| Authorized Capital (TL) | 650.000.000 |
| Paid-in Capital (TL) | 175.000.000 |
| Target Capital (TL) | 175.740.000 |
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, TREUNCO00015 | 55.092.337 | |||||
| B Grubu, UNLU, TREUNCO00023 | 119.907.663 | 740.000 | 0,61714 | B Grubu, UNLU, TREUNCO00023 | Registered |
| 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 | 175.000.000 | 740.000,000 | 0,42285 |
| The Person Increased Capital Devoted | Şirket Çalışanları |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 12.12.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 17.01.2025 |
| Capital Market Board Application Date | 12.03.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 21.11.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Şirketimiz tarafından şartlı sermaye artırımı kapsamında Şirket esas sözleşmesinin sermayeye ilişkin 6. maddesinin yeni şekli hakkında uygun görüş alınması amacıyla Sermaye Piyasası Kurulu'na (" SPK ") yapılan başvuru, SPK'nın 17/01/2025 tarih ve E-29833736-105.01.01.01-66431 sayılı kararıyla onaylanmıştır. SPK tarafından onaylanan tadil metni ekte yer almaktadır.
Şirketimiz SPK onaylı esas sözleşme tadil metninin tescili için Ticaret Sicil Müdürlüğü'ne başvuruda bulunacaktır.
Supplementary Documents
| Appendix: 1 | Tadil Metni.pdf |
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