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İHLAS EV ALETLERİ İMALAT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Sep 4, 2019

8717_rns_2019-09-04_969533b8-1250-4757-b354-a2838658636e.html

Share Issue/Capital Change

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Summary Info Esas sözleşmenin 6. maddesinin değiştirilmesi ile ilgili olarak Sermaye Piyasası Kurulu'na yapılan başvuru Hk.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 10.04.2019
Authorized Capital (TL) 750.000.000
Paid-in Capital (TL) 191.370.001,38
Target Capital (TL) 350.500.000

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, TREIHEV00021 48.531,4 52.908,532 109,01917 1,00 A Grubu A Grubu, İşlem Görmüyor, TREIHEV00021 Bearer A Grubu, IHEV1(İMTİYAZLI RÜÇHAN), TRRIHEV00080
B Grubu, IHEVA, TRAIHEVA91H5 191.321.469,98 208.577.090,088 109,01917 1,00 B Grubu B Grubu, IHEVA, TRAIHEVA91H5 Bearer B Grubu, IHEVA(RÜÇHAN), TRRIHEV00098 51.141.763,953 49.500.000
Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
TOTAL 191.370.001,38 208.629.998,620 109,01917 51.141.763,953 49.500.000,000
Explanation About The Shares Not Sold Yoktur.
Rights Issue Ex-Date 01.07.2019
Preemptive Rights Exercise End Date 31.07.2019
Currency Unit TRY

Other Aspects To Be Notified

Capital Market Board Application Date Regarding Articles of Association 04.09.2019
Capital Market Board Application Date 18.04.2019
Capital Market Board Application Result Approval
Capital Market Board Approval Date 27.06.2019
Property of Increased Capital Shares Dematerialized Share
Payment Date 03.07.2019
Record Date 02.07.2019
Date of Cancellation 22.08.2019

Additional Explanations

29.08.2019 tarihinde yapılan açıklamamızda belirtildiği üzere; Şirketimiz esas sözleşmesinin "Sermaye ve Paylar" başlıklı 6. maddesinin değişikliğine ilişkin uygunluk görüşü alınması için Sermaye Piyasası Kurulu'na bugün (04.09.2019) müracaat edilmiştir.

EK: Esas sözleşme tadil metni

Supplementary Documents

Appendix: 1 ESAS_SOZLESME_TADIL_TASARISI.pdf

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