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MANAS ENERJİ YÖNETİMİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Jan 17, 2023

8831_rns_2023-01-17_1080c84f-f479-475c-9e3a-bcfccee27cb4.html

Share Issue/Capital Change

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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 15.08.2022
Authorized Capital (TL) 60.000.000
Paid-in Capital (TL) 19.800.000
Target Capital (TL) 82.764.000

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 (%) Share Group Issued New Shares'' ISIN Nevi
A Grubu, İşlem Görmüyor, TREMANS00017 1.200.000 3.816.000,000 318,00000 A Grubu A Grubu, İşlem Görmüyor, TREMANS00017 Registered
B Grubu, MANAS, TREMANS00025 18.600.000 59.148.000,000 318,00000 B Grubu B Grubu, MANAS, TREMANS00025 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 (%)
TOTAL 19.800.000 62.964.000,000 318,00000
Bonus Issue Ex-Date 13.01.2023

Details of Internal Resources :

Premium on Issued Shares (TL) 59.950.000
Previous Years'' Profits (TL) 3.014.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 01.09.2022
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 05.01.2023
Capital Market Board Application Date 01.09.2022
Capital Market Board Application Result Approval
Capital Market Board Approval Date 05.01.2023
Property of Increased Capital Shares Dematerialized Share
Payment Date 17.01.2023
Record Date 16.01.2023
Date Of Registry 17.01.2023

Additional Explanations

Şirketimizin bedelsiz sermeye artırımına yönelik tescil işlemi 17 09 2022 tarih ve 10749 sayılı Türkiye Ticaret Sicil Gazetesinde yayınlanarak tamamlanmıştır.

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