Share Issue/Capital Change • Jul 26, 2023
Share Issue/Capital Change
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| Summary Info | Bedelsiz sermaye artırımı tescili hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 03.05.2023 |
| Authorized Capital (TL) | 2.000.000.000 |
| Paid-in Capital (TL) | 325.000.000 |
| Target Capital (TL) | 565.000.000 |
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, TREHEDF00025 | 3.250.000 | 0,000 | 2.400.000,000 | 73,84615 | A Grubu | A Grubu, İşlem Görmüyor, TREHEDF00025 | Registered | |
| B Grubu, HDFGS, TREHEDF00017 | 321.750.000 | 0,000 | 237.600.000,000 | 73,84615 | B Grubu | B Grubu, HDFGS, TREHEDF00017 | Registered |
| 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 | 325.000.000 | 0,000 | 240.000.000,000 | 73,84615 |
| Bonus Issue Ex-Date | 19.07.2023 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 8 |
| Capital Market Board Application Date Regarding Articles of Association | 05.05.2023 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 13.07.2023 |
| Capital Market Board Application Date | 05.05.2023 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 13.07.2023 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 21.07.2023 |
| Record Date | 20.07.2023 |
| Date Of Registry | 26.07.2023 |
Additional Explanations
Şirketimiz çıkarılmış sermayesinin 325.000.000 TL'den 565.000.000 TL'ye artırılması kapsamında tadil edilen Esas Sözleşmemizin sermayeye ilişkin 8. Maddesinin yeni şekli İstanbul Ticaret Sicil Müdürlüğü tarafından 26.07.2023 tarihinde tescil edilerek 26.07.2023 tarih ve 10879 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır
Supplementary Documents
| Appendix: 1 | Tadil Metni.pdf |
| Appendix: 2 | Onaylı tadil metni.pdf |
| Appendix: 3 | Onaylı ihraç belgesi.pdf |
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