Share Issue/Capital Change • May 26, 2023
Share Issue/Capital Change
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| Summary Info | Bedelsiz Sermaye Artırımının Tescili Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 14.03.2023 |
| Authorized Capital (TL) | 500.000.000 |
| Paid-in Capital (TL) | 110.000.000 |
| Target Capital (TL) | 220.000.000 |
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, TREANGN00010 | 20.000.000 | 20.000.000,000 | 100,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREANGN00010 | Registered | ||
| B Grubu, ANGEN, TREANGN00028 | 90.000.000 | 90.000.000,000 | 100,00000 | B Grubu | B Grubu, ANGEN, TREANGN00028 | 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 | 110.000.000 | 110.000.000,000 | 100,00000 |
| Bonus Issue Ex-Date | 18.05.2023 |
Details of Internal Resources :
| Premium on Issued Shares (TL) | 110.000.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | Madde 6 : Sermaye |
| Capital Market Board Application Date Regarding Articles of Association | 24.03.2023 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 05.05.2023 |
| Capital Market Board Application Date | 24.03.2023 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 05.05.2023 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 23.05.2023 |
| Record Date | 22.05.2023 |
| Date Of Registry | 26.05.2023 |
Additional Explanations
Şirketimiz Esas Sözleşmesinin "Sermaye" başlıklı 6. maddesinin tadili İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilerek 26.05.2023 (bugün) tarih ve 10839 sayılı Türkiye Ticaret Sicili Gazetesinde ilan edilmiştir.
Supplementary Documents
| Appendix: 1 | SPK İhraç Belgesi.pdf |
| Appendix: 2 | SPK Onay Yazısı.pdf |
| Appendix: 3 | Esas Sözleşme Tadil Metni.pdf |
| Appendix: 4 | TTSG ilanı.pdf |
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