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COCA-COLA İÇECEK A.Ş.

Share Issue/Capital Change Aug 12, 2024

5900_rns_2024-08-12_dcd843e4-6d50-415c-8453-37342f0f8fd1.html

Share Issue/Capital Change

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Summary Info About The Beginning Date Of The Rights To Acquire Bonus Shares
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 04.07.2024
Authorized Capital (TL) 6.000.000.000
Paid-in Capital (TL) 254.370.782
Target Capital (TL) 2.798.078.602

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, TRECOLA00029 80.000.000 800.000.000,000 1000,00000 A Grubu A Grubu, İşlem Görmüyor, TRECOLA00029 Registered
B Grubu, İşlem Görmüyor, TRECOLA00037 51.114.298,631 511.142.986,310 1000,00000 B Grubu B Grubu, İşlem Görmüyor, TRECOLA00037 Registered
C Grubu, CCOLA, TRECOLA00011 123.256.483,369 1.232.564.833,690 1000,00000 C Grubu C Grubu, CCOLA, TRECOLA00011 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 254.370.782 2.543.707.820,000 1000,00000
Bonus Issue Ex-Date 13.08.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 2.543.707.820

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6,7
Capital Market Board Application Date Regarding Articles of Association 04.07.2024
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 08.08.2024
Capital Market Board Application Date 04.07.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 08.08.2024
Property of Increased Capital Shares Dematerialized Share
Payment Date 15.08.2024
Record Date 14.08.2024

Additional Explanations

As previously announced on July 4th, 2024, Company's Board of Directors had resolved to increase the paid-in (issued) capital of our Company from TL 254,370,782,- to TL 2,798,078,602,- by increasing the capital of our Company by TL 2,543,707,820,- via bonus issue at the rate of 1000% (10 new shares for each 1 share) to a total of TL 2,543,707,820,- within the Registered Capital Ceiling of TL 6,000,000,000,- in accordance with Article 6 of our Articles of Association, which is to be fully covered from internal Resources.

On the same day, our Company had applied to Capital Markets Board (CMB) for the approval of bonus issue and for the amendment of Article 6 titled "Capital" and Article 7 titled "Types of Shares and Distribution of Shares" of our Company's Articles of Association.

The CMB's approval was published in the CMB bulletin on 8 August 2024, under the number 2024/38. Approved Issue Document and Articles of Association Amendment are attached.

The right to acquire bonus shares starts on 13.08.2024.

Supplementary Documents

Appendix: 1 SPK_Onayli_Esas_Sozlesme_Tadili.pdf
Appendix: 2 SPK_Onayli_Ihrac_Belgesi.pdf

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