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AKSİGORTA A.Ş. Capital/Financing Update 2022

Dec 23, 2022

8666_rns_2022-12-23_29371d88-2421-4253-8f93-9a46f2419fa3.html

Capital/Financing Update

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Summary Info	Sermaye Artırım İşleminin Tescili hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	05.07.2022
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	612.000.000
Target Capital (TL)	1.612.000.000

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)
AKGRT, TRAAKGRT91O5	612.000.000	1.000.000.000,000	163,39869	1,00		AKGRT, TRAAKGRT91O5	Registered	AKGRT(RÜÇHAN), TRRAKSG00025	1.720.712,311	0


	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	612.000.000	1.000.000.000,000	163,39869	1.720.712,311	0,000


Explanation About The Shares Not Sold	Hacı Ömer Sabancı Holding A.Ş.'nin 04.08.2022 tarihli özel durum açıklaması
Rights Issue Ex-Date	27.10.2022
Preemptive Rights Exercise End Date	10.11.2022
Currency Unit	TRY

Other Aspects To Be Notified


Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	27.06.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	01.07.2022
Date of Related General Assembly	04.08.2022
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	05.08.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.10.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.11.2022
Record Date	31.10.2022
Date Of Registry	23.12.2022

Additional Explanations

Şirketimizin sermaye artırım işlemleri tamamlanmış olup, tescil işlemi 23.12.2022 tarihinde gerçekleşmiştir.

Kamuoyunun bilgilerine sunarız.

Supplementary Documents


Appendix: 1	8.Madde Esas Sözleşme Tadil Metni Onaylı.pdf