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ALKİM KAĞIT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Oct 21, 2022

8738_rns_2022-10-21_edafb4e2-7843-4d01-bf38-d924713d15e2.html

Share Issue/Capital Change

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Summary Info Bedelsiz Sermaye Artırımı ile ilgili Sermaye Piyasası Kurulu Onay Tarihi ve İhraç Belgesi İlanı Hakkında
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 05.07.2022
Authorized Capital (TL) 0
Paid-in Capital (TL) 52.500.000
Target Capital (TL) 183.750.000

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, TREALKA00013 3.750 9.375,000 250,00000 A Grubu A Grubu, İşlem Görmüyor, TREALKA00013 Registered
B Grubu, İşlem Görmüyor, TREALKA00021 3.000 7.500,000 250,00000 B Grubu B Grubu, İşlem Görmüyor, TREALKA00021 Registered
C Grubu, İşlem Görmüyor, TREALKA00039 3.138 7.845,000 250,00000 C Grubu C Grubu, İşlem Görmüyor, TREALKA00039 Registered
D Grubu, İşlem Görmüyor, TREALKA00047 112 280,000 250,00000 D Grubu D Grubu, İşlem Görmüyor, TREALKA00047 Registered
E Grubu, İşlem Görmüyor, TREALKA00054 1.190.000 2.975.000,000 250,00000 E Grubu E Grubu, İşlem Görmüyor, TREALKA00054 Registered
F Grubu, ALKA, TRAALKAW91D8 51.300.000 128.250.000,000 250,00000 F Grubu F Grubu, ALKA, TRAALKAW91D8 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 52.500.000 131.250.000,000 250,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 23.647.927,87
Reserves (TL) 99.846.844,21
Special Funds (TL) 7.755.227,92

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 05.07.2022
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 06.07.2022
Date of Related General Assembly 25.08.2022
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved? Accepted
Capital Market Board Application Date 02.09.2022
Capital Market Board Application Result Approval
Capital Market Board Approval Date 20.10.2022
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

Şirketin sermayesinin 52.500.000.-TL'dan, tamamı müsait öz kaynak kalemlerinden karşılanmak üzere toplamı 131.250.000-TL'sı bedelsiz sermeye artırım yöntemi ile ilave edilerek 183.750.000.-TL'sına çıkarılması için yapılan 25.08.2022 tarihindeki Olağan Üstü Genel Kurul sonrası 02.09.2022 tarihinde Sermaye Piyasası Kuruluna yaptığımız başvuru, Kurulun 20.10.2022 tarih ve 60/1515 sayılı kararı ile onaylanmıştır. Onaylanan İhraç Belgesi ekte ilan edilmektedir.

Supplementary Documents

Appendix: 1 SPK İhrac Belgesi.pdf

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