Share Issue/Capital Change • Jun 11, 2024
Share Issue/Capital Change
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| Summary Info | Sermaye Artırımına İlişkin Esas Sözleşme Değişikliğinin Tescil ve İlan Edilmesi |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 15.01.2024 |
| Authorized Capital (TL) | 300.000.000 |
| Paid-in Capital (TL) | 150.000.000 |
| Target Capital (TL) | 197.281.323 |
Rights Issue (Allocated)
| Share Group Info | Paid-in Capital (TL) | Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) | Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) | New Shares'' ISIN | Form | Amount of Shares Cancelled (TL) |
| DERHL, TREDDST00017 | 150.000.000 | 47.281.323 | 31,52088 | DERHL, TREDDST00017 | Bearer |
| Paid-in Capital (TL) | Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) | Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) | Amount of Shares Cancelled (TL) | |
| TOTAL | 150.000.000 | 47.281.323,000 | 31,52088 |
| The Person Increased Capital Devoted | Cemal Güzelci |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 31.05.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 06.06.2024 |
| Capital Market Board Application Date | 16.01.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 16.05.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
| Date Of Registry | 11.06.2024 |
Additional Explanations
Şirketimizin çıkarılmış sermayesinin 150.000.000 TL'den 197.281.323 TL'ye artırılmasına ilişkin; Şirketimiz Esas Sözleşmesinin "Sermaye ve Paylarının Nev'i, Devri" başlıklı 6 ncı maddesinin tadili İstanbul Ticaret Sicili Müdürlüğü tarafından 11 Haziran 2024 tarihinde tescil edilmiş ve 11101 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır. İ lgili TTSG ekte yer almaktadır.
Yatırımcıların ve kamuoyunun bilgisine sunarız.
Saygılarımızla,
Supplementary Documents
| Appendix: 1 | Esas sözleşme tadil metni SPK Onaylı.pdf |
| Appendix: 2 | TTSG 11.06.2024 tarih 11101 sayı.pdf |
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