Share Issue/Capital Change • Jan 22, 2018
Share Issue/Capital Change
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| Summary Info | Esas Sözleşme Tadiline İlişkin SPK Başvuru Sonucu 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 |
Additional Explanations
Esas sözleşmenin 3 ve 7. Maddelerinin tadili amacıyla 09.01.2018 tarihinde SPK'ya başvurulmuştur.
SPK'nın 19.01.2018 tarih ve 12233903-340.17-E.696 sayılı uygunluk yazısı 22.01.2018 tarihinde Şirketimize tebliğ edilmiştir.
Kamuoyunun bilgisine arz ederiz.
Supplementary Documents
| Appendix: 1 | SPK onaylı esas sözlesme sermaye.pdf |
| Appendix: 2 | SPK onaylı esas sözlesme adres.pdf |
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