Share Issue/Capital Change • Jan 30, 2018
Share Issue/Capital Change
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| Summary Info | Sermaye Artırımının Tescil Edilmesi hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 20.07.2017 |
| Authorized Capital (TL) | 200.000.000 |
| Paid-in Capital (TL) | 84.000.000 |
| Target Capital (TL) | 154.000.000 |
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) |
| A Grubu, İşlem Görmüyor, TREATKG00013 | 33.600.000 | 28.000.000 | 83,33333 | 1 | A Grubu | A Grubu, İşlem Görmüyor, TREATKG00013 | Registered | A Grubu, AGYO1(İMTİYAZLI RÜÇHAN), TRRATKG00015 | 0 | |
| B Grubu, AGYO, TRAAGYOW91Q2 | 50.400.000 | 42.000.000 | 83,33333 | 1 | B Grubu | B Grubu, AGYO, TRAAGYOW91Q2 | Mixed | B Grubu, AGYO(RÜÇHAN), TRRATKG00023 | 49.786,599 |
| Paid-in Capital (TL) | Preemptive Rights Amount (TL) | Preemptive Rights Rate (%) | Unused Rights Amount (TL) | Amount of Shares Cancelled (TL) | |
| TOTAL | 84.000.000 | 70.000.000,000 | 83,33333 | 49.786,599 |
| Explanation About The Shares Not Sold | Yoktur. |
| Rights Issue Ex-Date | 11.12.2017 |
| Preemptive Rights Exercise End Date | 25.12.2017 |
| Currency Unit | TRY |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 3 ve 7 |
| Capital Market Board Application Date Regarding Articles of Association | 09.01.2018 |
| Capital Market Board Application Date | 18.08.2017 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 27.11.2017 |
| Payment Date | 13.12.2017 |
| Record Date | 12.12.2017 |
| Date Of Registry | 25.01.2018 |
Additional Explanations
Şirketimiz ödenmiş sermayesinin 154.000.000 TL ye çıkarılmasına ilişkin işlemler tamamlanmış ve şirketimiz esas sözleşmesinin sermaye ve paylar başlıklı 7.maddesinin yeni şekli 25.01.2018 tarihinde Ankara Ticaret Sicil Müdürlüğü tarafından tescil edilerek, 30.01.2018 tarih 9505 sayılı Türkiye Ticaret Sicil Gazetesinin 21.sayfasında yayımlanmıştır.
Kamuoyunun bilgisine arz ederiz.
Supplementary Documents
| Appendix: 1 | SPK onaylı esas sözlesme sermaye.pdf |
| Appendix: 2 | SPK onaylı esas sözlesme adres.pdf |
| Appendix: 3 | ticaret sicil 30012018.pdf |
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