Share Issue/Capital Change • Aug 16, 2017
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 |
| Related Companies | SKTAS |
| Board Decision Date | 23.02.2017 |
| Authorized Capital (TL) | 96.000.000 |
| Paid-in Capital (TL) | 31.620.000 |
| Target Capital (TL) | 40.120.000 |
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) |
| A Grubu, İşlem Görmüyor, TRESKTS00010 | 0,85 | 0,23 | 27,05882 | 1 | B Grubu | B Grubu, SKTAS, TRASKTAS91B5 | Bearer | A Grubu, SKTA1(İMTİYAZLI RÜÇHAN), TRRSKTS00020 | ||
| B Grubu, SKTAS, TRASKTAS91B5 | 31.619.999,15 | 8.499.999,77 | 26,88172 | 1 | B Grubu | B Grubu, SKTAS, TRASKTAS91B5 | Bearer | B Grubu, SKTAS(RÜÇHAN), TRRSKTS00012 | 85.156,372 |
| Paid-in Capital (TL) | Preemptive Rights Amount (TL) | Preemptive Rights Rate (%) | Unused Rights Amount (TL) | Amount of Shares Cancelled (TL) | |
| TOTAL | 31.620.000 | 8.500.000,000 | 26,88172 | 85.156,372 |
| Explanation About The Shares Not Sold | Yoktur |
| Rights Issue Ex-Date | 27.04.2017 |
| Preemptive Rights Exercise End Date | 11.05.2017 |
| Currency Unit | TRY |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 06.03.2017 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 21.04.2017 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 02.05.2017 |
| Record Date | 28.04.2017 |
| Date Of Registry | 11.08.2017 |
Additional Explanations
Şirketimiz esas sözleşmesinin 6. Maddesinin tadiline ilişkin olarak Sermaye Piyasası Kurulu'nun VIII-128.1 sayılı Pay Tebliği'nin 25 inci maddesinin 1 inci fıkrasının c ve ç bendi kapsamında Sermaye Piyasası Kurulu'nun uygun görüşü alınmış olup esas sözleşmemizin 6. Maddesinin yeni şekli 11 Ağustos 2017 tarihinde Söke Ticaret Sicil Müdürlüğü'nce tescil edilerek 16 Ağustos 2017 tarih ve 9390 sayılı TTSG'de yayınlanmıştır.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Metni.pdf |
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