MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 15, 2021

Summary Info	Bedelsiz Sermaye Artırımının Tescil İşlemlerinin Tamamlanması hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.11.2020
Authorized Capital (TL)	99.000.000
Paid-in Capital (TL)	26.442.900
Target Capital (TL)	38.000.000

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, TREMEGA00029	2.635.000	1.151.649,720	43,70587			A Grubu	A Grubu, İşlem Görmüyor, TREMEGA00029	Registered
B Grubu, MEGAP, TREMEGA00011	23.807.900	10.405.450,280	43,70587			B Grubu	B Grubu, MEGAP, TREMEGA00011	Bearer

	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	26.442.900	11.557.100,000	43,70587

Bonus Issue Ex-Date	21.12.2020

Details of Internal Resources :

Previous Years'' Profits (TL)	11.557.100

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	17.12.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	17.12.2020
Capital Market Board Application Date	11.11.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	17.12.2020
Payment Date	23.12.2020
Record Date	22.12.2020
Date Of Registry	15.01.2021

Additional Explanations

Şirketimizin 99.000.000 TL tutarındaki kayıtlı sermaye tavanı içerisinde, çıkarılmış sermayesinin 11.557.100 TL tutarındaki geçmiş yıllar karından karşılanmak suretiyle 26.442.900 TL' den 38.000.000 TL' ye artırılması işlemi ve Esas Sözleşmenin Sermaye başlıklı 6. maddesinin tadili Ticaret Sicil Müdürlüğü tarafından 15.01.2021 tarihinde tescil edilmniştir.

Saygılarımızla,

Mega Polietilen Köpük Sanayi ve Ticaret A.Ş.

Supplementary Documents

Appendix: 1	SPK Onay Yazısı.pdf
Appendix: 2	İhraç Belgesi.pdf
Appendix: 3	Ana Sözleşme Tadil Metni.pdf