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AKSA ENERJİ ÜRETİM A.Ş. — Capital/Financing Update 2021
Jun 21, 2021
5883_rns_2021-06-21_3d435793-e976-4aa6-96c4-9a9c4771f3b0.html
Capital/Financing Update
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| Summary Info | About Bonus Capital Increase |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 15.06.2021 |
| Authorized Capital (TL) | 4.750.000.000 |
| Paid-in Capital (TL) | 613.169.118 |
| Target Capital (TL) | 1.226.338.236 |
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, TREAKSN00029 | 293.896.220 | 293.896.220,000 | 100,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREAKSN00029 | Registered | ||
| B Grubu, AKSEN, TREAKSN00011 | 319.272.898 | 319.272.898,000 | 100,00000 | B Grubu | B Grubu, AKSEN, TREAKSN00011 | Bearer |
| 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 | 613.169.118 | 613.169.118,000 | 100,00000 |
Details of Internal Resources :
| Premium on Issued Shares (TL) | 247.403.635 |
| Previous Years'' Profits (TL) | 129.592.233 |
| Other (TL) | 236.173.250 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
Additional Explanations
In accordance with our Company's Board of Directors Decision dated 21 June 2021, it has been resolved to:
1) Transfer 247,403,635 TL of Emission Premium, 129,592,233 TL of previous years' net income and remaining 236,173,250 TL of 2020 net income to capital accounts in accordance with Pür Independent Audit Chartered Accountant's report dated 21.06.2021 and numbered YMM 1860 – 1999 / SAR /1646/2021- 21 and complete the capital increase transaction,
2) Amend Article no 6 of our Company's Articles of Association as attached in accordance with Capital Markets Law Article 18/7.
Accordingly, our Company will submit its application to Capital Markets Board. Further developments will be shared with the public in a timely manner.
Kind regards,
Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | EK ESAS SÖZLEŞME TADİL METNİ.pdf |
| Appendix: 2 | AOA Amendment.pdf |