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KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change Aug 5, 2024

5935_rns_2024-08-05_4f9dae20-a8ca-4941-af98-677bb6702e98.html

Share Issue/Capital Change

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Summary Info Statement Regarding the Unused Preemptive Right Amount
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 28.12.2023
Authorized Capital (TL) 750.000.000
Paid-in Capital (TL) 200.000.000
Target Capital (TL) 650.000.000

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
KONTR, TREKNTR00013 200.000.000 250.000.000,000 125,00000 KONTR, TREKNTR00013 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 200.000.000 250.000.000,000 125,00000
Bonus Issue Ex-Date 19.07.2024

Details of Internal Resources :

Other Profit Reserves (TL) 250.000.000

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)
KONTR, TREKNTR00013 200.000.000 200.000.000,000 100,00000 1,00 KONTR, TREKNTR00013 Registered KONTR(RÜÇHAN), TRRKNTR00015 318.892,609
Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
TOTAL 200.000.000 200.000.000,000 100,00000 318.892,609
Explanation About The Shares Not Sold Not available
Rights Issue Ex-Date 19.07.2024
Preemptive Rights Exercise End Date 02.08.2024
Currency Unit TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 24.01.2024
Capital Market Board Application Date 24.01.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 11.07.2024
Property of Increased Capital Shares Dematerialized Share
Payment Date 23.07.2024
Record Date 22.07.2024

Additional Explanations

Within the registered capital ceiling of our Company amounting to TL 750,000,000, the application of the Capital Markets Board for increasing the issued capital of our Company from TL 200,000,000 to TL 650,000,000 by increasing TL 450,000,000 by a total of 225% by meeting 100% of TL 200,000,000 in cash (rights issue) and 125% of TL 250,000,000. 000 to TL 650,000,000 by increasing the issued capital of our Company from TL 200,000,000 to TL 650,000,000 with a total increase of 225% to TL 450,000,000 by meeting 125% of TL 200,000,000 in cash (rights issue) and 125% of TL 250,000,000 from internal resources (bonus issue) was approved by the Capital Markets Board at its meeting dated 11/07/2024 and published in the CMB bulletin dated 11/07/2024 and numbered 2024/32.

The new share subscription rights were exercised from July 19, 2024, to August 2, 2024, for a period of 15 days in accordance with the principles outlined in the prospectus.

The total nominal value of the remaining shares after the exercise of the new share acquisition rights is TL 318,892.609.

A Turkish and English translations of this statement are available, and in case of any conflict between the Turkish and English versions of this statement, the Turkish version will prevail.

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