Share Issue/Capital Change • Feb 13, 2024
Share Issue/Capital Change
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| Summary Info | Sermaye Artırımı Sonucunda Esas Sözleşmenin Değiştirilmesi için SPK‘ya Başvuru Yapılması |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 18.01.2024 |
| Authorized Capital (TL) | 207.750.000 |
| Paid-in Capital (TL) | 41.550.000 |
| Target Capital (TL) | 69.500.000 |
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, TREVRSO00010 | 2.250.000 | B Grubu, ICUGS, TRAVKFRS91Q0 | Bearer | |||
| B Grubu, RHEAG, TRAVKFRS91Q0 | 39.300.000 | 27.950.000 | 71,11959 | B Grubu, RHEAG, TRAVKFRS91Q0 | 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 | 41.550.000 | 27.950.000,000 | 67,26835 |
| The Person Increased Capital Devoted | Mustafa Mümtaz Özkaya ve 2Elle Holding S.A. |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | Madde 8 |
| Capital Market Board Application Date Regarding Articles of Association | 13.02.2024 |
| Capital Market Board Application Date | 31.05.2023 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 24.01.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Şirketimiz , Yönetim Kurulu'nun 13.02.2024 tarihli kararı ile Esas Sözleşme'nin Sermaye ve Paylar maddesinin tadili kararı kapsamında söz konusu değişikliğin onaylanması amacıyla SPK'ya başvuru yapmıştır.
Supplementary Documents
| Appendix: 1 | Tahsisli Sermaye artırımına ilişkin Yönetim Kurulu kararı_08.05.2023.pdf |
| Appendix: 2 | Tahsisli Kullanım Yeri Raporu_08.05.2023.pdf |
| Appendix: 3 | Yönetim Kurulu Kararı 11.03 TL.pdf |
| Appendix: 4 | Elde Edilecek Nakit Girişinin Kullanım Yeri Raporu.pdf |
| Appendix: 5 | SPK ONAYLI İHRAÇ BELGESİ.pdf |
| Appendix: 6 | esassözleşme tadil metni.pdf |
| Appendix: 7 | esassözleşme tadil metni. 1pdf.pdf |
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