Share Issue/Capital Change • Oct 21, 2022
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
| Summary Info | Issuance Certificate Regarding Bonus Capital Issue |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 03.08.2022 |
| Authorized Capital (TL) | 750.000.000 |
| Paid-in Capital (TL) | 43.724.000 |
| Target Capital (TL) | 393.516.000 |
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, TREPNTA00034 | 11.824.231 | 94.593.848,000 | 800,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREPNTA00034 | Registered | ||
| B Grubu, PENTA, TREPNTA00042 | 31.899.769 | 255.198.152,000 | 800,00000 | B Grubu | B Grubu, PENTA, TREPNTA00042 | Registered |
| 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 | 43.724.000 | 349.792.000,000 | 800,00000 |
Details of Internal Resources :
| Premium on Issued Shares (TL) | 342.000.000 |
| Previous Years'' Profits (TL) | 7.792.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 10.06.2022 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 18.10.2022 |
| Capital Market Board Application Date | 10.06.2022 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 13.10.2022 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Our application for a bonus issue to increase our Company's issued capital from 43,724,000 TL to 393,516,000 TL and the amendment of the 6th article of the Company's articles of association titled "Sermaye" has been approved by the CMB with the decision dated 13 October 2022 and numbered 59/1509. The approved Issuance Certificate and the amendment text of the articles of association are attached.
Best regards
Supplementary Documents
| Appendix: 1 | İhraç Belgesi.pdf |
| Appendix: 2 | Tadil Metni.pdf |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.