Share Issue/Capital Change • Aug 8, 2017
Share Issue/Capital Change
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| Summary Info | Sermaye Maddesinin Tescili Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 02.06.2017 |
| Authorized Capital (TL) | 100.000.000 |
| Paid-in Capital (TL) | 20.000.000 |
| Target Capital (TL) | 28.000.000 |
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, TREHEDF00025 | 200.000 | 80.000 | 40,00000 | 0 | A Grubu | A Grubu, İşlem Görmüyor, TREHEDF00025 | Registered | |
| B Grubu, HDFGS, TREHEDF00017 | 19.800.000 | 7.920.000 | 40,00000 | 0 | B Grubu | B Grubu, HDFGS, TREHEDF00017 | 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 | 20.000.000 | 8.000.000,000 | 40,00000 |
| Bonus Issue Ex-Date | 09.08.2017 |
Details of Internal Resources :
| Previous Years' Profits (TL) | 8.000.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 8 |
| Capital Market Board Application Date Regarding Articles of Association | 08.06.2017 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 28.07.2017 |
| Capital Market Board Application Date | 08.06.2017 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 28.07.2017 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 11.08.2017 |
| Record Date | 10.08.2017 |
| Date Of Registry | 08.08.2017 |
Additional Explanations
Şirketimizin esas sözleşmesinin sermayeye ilişkin 8. madde si yeni şekli ile İstanbul Ticaret Sicil Memurluğu'nca tescil edilmiştir.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Metni.pdf |
| Appendix: 2 | İHRAÇ BELGESİ.pdf |
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