Share Issue/Capital Change • Sep 26, 2022
Share Issue/Capital Change
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| Summary Info | Sermaye artırımına yönelik tescil işleminin gerçekleşmesi hakkında |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 23.08.2022 |
| Authorized Capital (TL) | 50.000.000 |
| Paid-in Capital (TL) | 20.465.000 |
| Target Capital (TL) | 80.000.000 |
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, TREORCY00018 | 2.967.850 | 8.633.811,370 | 290,91131 | A Grubu | A Grubu, İşlem Görmüyor, TREORCY00018 | Registered | ||
| B Grubu, ORCAY, TREORCY00026 | 17.497.150 | 50.901.188,630 | 290,91131 | B Grubu | B Grubu, ORCAY, TREORCY00026 | 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 | 20.465.000 | 59.535.000,000 | 290,91131 |
| Bonus Issue Ex-Date | 21.09.2022 |
Details of Internal Resources :
| Premium on Issued Shares (TL) | 59.399.801 |
| Previous Years'' Profits (TL) | 135.199 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 10.08.2022 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 15.09.2022 |
| Capital Market Board Application Date | 10.08.2022 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 15.09.2022 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 23.09.2022 |
| Record Date | 22.09.2022 |
| Date Of Registry | 26.09.2022 |
Additional Explanations
Şirketimizin bedelsiz sermeye artırımına yönelik tescil işlemi 26 09 2022 tarih ve 10668 sayılı Türkiye Ticaret Sicil Gazetesinde yayınlanarak tamamlanmıştır.
Supplementary Documents
| Appendix: 1 | İhraç Belgesi.pdf |
| Appendix: 2 | Esas Sözleşme Tadil Maddesi.pdf |
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