Share Issue/Capital Change • Feb 21, 2025
Share Issue/Capital Change
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| Summary Info | Bedelsiz Sermaye Artırımına İlişkin SPK Başvurumuzun Onaylanması |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 05.02.2025 |
| Authorized Capital (TL) | 80.000.000 |
| Paid-in Capital (TL) | 49.992.100 |
| Target Capital (TL) | 704.842.185 |
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 (%) | Amount of Total Bonus Issue (TL) | Rate of Total Bonus Issue (%) | Share Group Issued | New Shares'' ISIN | Nevi |
| A Grubu, İşlem Görmüyor, TREESCO00018 | 275.000 | 3.602.244,620 | 1309,90713 | A Grubu | A Grubu, İşlem Görmüyor, TREESCO00018 | Registered | ||||
| B Grubu, ESCOM, TRAESCOM91U8 | 49.717.100 | 651.247.840,380 | 1309,90713 | B Grubu | B Grubu, ESCOM, TRAESCOM91U8 | 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 (%) | Amount of Total Bonus Issue (TL) | Rate of Total Bonus Issue (%) | |
| TOTAL | 49.992.100 | 654.850.085,000 | 1309,90713 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 576.174.071 |
| Special Funds (TL) | 78.676.014 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 18.10.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 20.02.2025 |
| Capital Market Board Application Date | 18.10.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 20.02.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Şirketimiz tarafından 05.02.2025 tarihinde yapılan özel durum açıklamasında, Şirketimizin 49.992.100 TL olan çıkarılmış sermayesinin, tamamı iç kaynaklardan karşılanmak suretiyle % 1310 oranında artırılarak 704.842.185 TL'ye çıkarılmasına ilişkin Anasözleşme tadil metninin onaylanması için SPK'ya başvuru yapıldığı duyurulmuştu.
Başvurumuzun onaylandığı Sermaye Piyasası Kurulunun 20.02.2025 tarih 2025 / 10 sayılı bülteni ile duyurulmuştur.
Kamuoyunun bilgisine sunulur.
Supplementary Documents
| Appendix: 1 | Tadil metni.pdf |
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