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SÖKTAŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Aug 1, 2017

8978_rns_2017-08-01_c173e5bf-e853-4d62-aed6-03582254663e.html

Share Issue/Capital Change

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Summary Info Sermaye Artırımı Kapsamında Esas Sözleşme Tadili
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

Additional Explanations

Şirketimiz Yönetim Kurulu, Sermaye Piyasası Kanunu'nun 18 inci maddesinin 7 nci fıkrası ve Sermaye Piyasası Kurulu'nun VII-128.1 Pay Tebliği'nin 25 inci maddesinin 1 inci fıkrasının (c) ve (ç) bentleri kapsamında, tescil ve ilan edilmek üzere 40.120.000 TL çıkarılmış sermayemizi gösteren Şirketimiz esas sözleşmesinin "Şirketin Sermayesi" başlıklı 6. Maddesinin ekteki şekilde tadil edilmesine uygun görüş alınması amacıyla Sermaye Piyasası Kurulu'na başvurulmasına karar vermiştir.

Supplementary Documents

Appendix: 1 Esas Sözleşme Madde Tadili.pdf

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