Share Issue/Capital Change • Jan 10, 2023
Share Issue/Capital Change
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| Summary Info | Sermaye Artırımının Tescili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 12.09.2022 |
| Authorized Capital (TL) | 100.000.000 |
| Paid-in Capital (TL) | 26.000.000 |
| Target Capital (TL) | 42.500.000 |
Rights Issue (Via Preemptive Right)
| Share Group Info | Paid-in Capital (TL) | Preemptive Rights Amount (TL) | Preemptive Rights Rate (%) | Preemptive Rights Price | Share Group Issued | New Shares'' ISIN | Form | Preemptive Rights ISIN Code | Unused Rights Amount (TL) | Amount of Shares Cancelled (TL) |
| DITAS, TRADITAS91H8 | 26.000.000 | 16.500.000,000 | 63,46153 | 1,00 | DITAS, TRADITAS91H8 | Bearer | DITAS(RÜÇHAN), TRRDITS00026 | 8.168,742 |
| Paid-in Capital (TL) | Preemptive Rights Amount (TL) | Preemptive Rights Rate (%) | Unused Rights Amount (TL) | Amount of Shares Cancelled (TL) | |
| TOTAL | 26.000.000 | 16.500.000,000 | 63,46153 | 8.168,742 |
| Explanation About The Shares Not Sold | Süresi içerisinde kullanılmayan yeni pay alma haklarının mevcudiyeti halinde, ana hissedarımız Doğan Şirketler Grubu Holding A.Ş.'nin, satın alma taahhüdü bulunmaktadır. |
| Rights Issue Ex-Date | 08.11.2022 |
| Preemptive Rights Exercise End Date | 22.11.2022 |
| Currency Unit | TRY |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 13.12.2022 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 22.12.2022 |
| Capital Market Board Application Date | 23.09.2022 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 03.11.2022 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 10.11.2022 |
| Record Date | 09.11.2022 |
| Date Of Registry | 10.01.2023 |
Additional Explanations
Şirketimiz Esas Sözleşmesi'nin "Kayıtlı ve Çıkarılmış Sermaye" başlıklı 6. maddesinin tadili 10.01.2023 tarihinde Niğde Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Metni.pdf |
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