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İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change May 2, 2018

5925_rns_2018-05-02_9615e40c-41d6-41d9-958d-c6ca1037f8e1.html

Share Issue/Capital Change

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Summary Info Bedelsiz Sermaye Artırımına ilişkin SPK Onayı
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 04.04.2018
Authorized Capital (TL) 2.000.000.000
Paid-in Capital (TL) 913.750.000
Target Capital (TL) 958.750.000

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, TREISGY00019 1.305.357,105 64.285,713 4,92476 A Grubu A Grubu, İşlem Görmüyor, TREISGY00019 Registered
B Grubu, ISGYO, TRAISGYO91Q3 912.444.642,895 44.935.714,287 4,92476 B Grubu B Grubu, ISGYO, TRAISGYO91Q3 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 913.750.000 45.000.000,000 4,92476

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 7. Madde
Capital Market Board Application Date Regarding Articles of Association 10.04.2018
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 27.04.2018
Capital Market Board Application Date 10.04.2018
Capital Market Board Application Result Approval
Capital Market Board Approval Date 27.04.2018

Additional Explanations

Şirketimizin çıkarılmış sermayesinin, 2017 yılı kar payından karşılanmak suretiyle 913.750.000 TL'den 958.750.000 TL'ye artırılması nedeniyle ihraç edilecek 45.000.000 TL nominal değerli paylara ilişkin ihraç belgesi, Sermaye Piyasası Kurulu'nun 27.04.2018 tarih ve 19/543 sayılı ekli kararı ile onaylanmıştır.

Supplementary Documents

Appendix: 1 SPK Onay Yazısı.pdf

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