Share Issue/Capital Change • Apr 28, 2017
Share Issue/Capital Change
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| Summary Info | Tahsisli Sermaye Artırımına ilişkin T.C.Gümrük ve Ticaret Bakanlığı izni |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Related Companies | UZERB |
| Board Decision Date | 27.03.2017 |
| Authorized Capital (TL) | 0 |
| Paid-in Capital (TL) | 4.950.000 |
| Target Capital (TL) | 8.000.000 |
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) |
| A Grubu, İşlem Görmüyor, TREUZER00026 | 0,2 | |||||
| B Grubu, İşlem Görmüyor, TREUZER00034 | 0,12 | |||||
| C Grubu, UZERB, TREUZER00018 | 4.949.999,68 | 3.050.000 | 61,61616 | C Grubu, UZERB, TREUZER00018 | Registered |
| 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 | 4.950.000 | 3.050.000,000 | 61,61616 |
| The Person Increased Capital Devoted | İlhan Erem - 1.850.000-TL Ayşe Lalehan Erem Tokcan 1.200.000-TL |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | Mad.7 ve Madde.17 |
| Capital Market Board Application Date Regarding Articles of Association | 27.03.2017 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 05.04.2017 |
Additional Explanations
Şirketimizin 27.03.2017 tarih 2017/04 Sayılı Yönetim Kurulu kararı gereği Esas Sözleşme'nin "Sermaye" başlıklı 7. Maddesinin değiştirilmesine ve "Yeni Pay Alma Hakları" başlıklı 17.Maddesinin kaldırılmasına ilişkin Tadil Tasarısına T.C.Gümrük ve Ticaret Bakanlığı tarafından onay verilmiştir.
Yapılacak ilk Genel Kurulda ortaklarımızın onayına sunulacaktır.
Supplementary Documents
| Appendix: 1 | T.C.Gümrük ve Ticaret Bakanlığı izni.pdf |
| Appendix: 2 | T.C.GTB onaylı tadil tasarısı.pdf |
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