Share Issue/Capital Change • Dec 29, 2023
Share Issue/Capital Change
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| Summary Info | The Completion of the Registration of Articles of Association Regarding Allocated Capital Increase |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Related Companies | ODAS |
| Board Decision Date | 08.09.2023 |
| Authorized Capital (TL) | 1.262.050.000 |
| Paid-in Capital (TL) | 800.000.000 |
| Target Capital (TL) | 938.116.902,57 |
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) |
| CANTE, TRECAN200011 | 800.000.000 | 138.116.902,57 | 17,26461 | CANTE, TRECAN200011 | 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 | 800.000.000 | 138.116.902,570 | 17,26461 |
| The Person Increased Capital Devoted | Odaş Elektrik Üretim Sanayi Ticaret A.Ş. |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 21.11.2023 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 14.12.2023 |
| Capital Market Board Application Date | 08.08.2023 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 06.11.2023 |
| Property of Increased Capital Shares | Dematerialized Share |
| Date Of Registry | 28.12.2023 |
Additional Explanations
The Company's application to the Capital Markets Board for the Amendment of the Articles of Association regarding the Allocated Capital Increase was approved by CMB on 14.12.2023 and registered officially on 28.12.2023.
In contradiction between the Turkish and English versions of this document, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | SPK Onaylı İhraç Belgesi.pdf |
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