Share Issue/Capital Change • Oct 11, 2017
Share Issue/Capital Change
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| Summary Info | BEDELSİZ SERMAYE ARTTIRIMINA İLİŞKİN SPK ONAYI |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 01.08.2017 |
| Authorized Capital (TL) | 20.000.000 |
| Paid-in Capital (TL) | 11.250.000 |
| Target Capital (TL) | 16.875.000 |
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, TREIFIR00024 | 250.000 | 125.000 | 50,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREIFIR00024 | Registered | ||
| B Grubu, IZFAS, TREIFIR00016 | 11.000.000 | 5.500.000 | 50,00000 | B Grubu | B Grubu, IZFAS, TREIFIR00016 | 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 | 11.250.000 | 5.625.000,000 | 50,00000 |
| Bonus Issue Ex-Date | 13.10.2017 |
Details of Internal Resources :
| Premium on Issued Shares (TL) | 3.377.723 |
| Previous Years' Profits (TL) | 2.247.277 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 01.08.2017 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 29.09.2017 |
| Capital Market Board Application Date | 01.08.2017 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 29.09.2017 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 17.10.2017 |
| Record Date | 16.10.2017 |
Additional Explanations
Şirketimiz sermayesinin 11.250.000 TL'den 16.875.000 TL'ye artırılması kapsamında ihraç edilecek 5.625.000 TL nominal değerli paylara ilişkin İhraç Belgesi, Sermaye Piyasası Kurulu tarafından 29.09.2017 tarihinde onaylanmış olup, onaylı İhraç Belgesi ekte sunulmuştur. Bedelsiz pay alma hakkı kullanım başlangıç tarihi 13.10.2017 olarak belirlenmiştir
Supplementary Documents
| Appendix: 1 | İHRAÇ BELGESİ.pdf |
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