Share Issue/Capital Change • Dec 13, 2019
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
| Summary Info | Tahsisli Sermaye Artırımının Tamamlanması Kapsamında Esas Sözleşme Tadilinin Ticaret Sicil Tescili |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 10.09.2019 |
| Authorized Capital (TL) | 100.000.000 |
| Paid-in Capital (TL) | 54.300.000 |
| Target Capital (TL) | 58.967.161 |
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) |
| MERKO, TRAMERKO91A5 | 54.300.000 | 4.667.161 | 8,59513 | MERKO, TRAMERKO91A5 |
| 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 | 54.300.000 | 4.667.161,000 | 8,59513 |
| The Person Increased Capital Devoted | MERKO HOLDİNG AŞ, AETNA SA. |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 7 |
| Capital Market Board Application Date Regarding Articles of Association | 25.11.2019 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 27.11.2019 |
| Capital Market Board Application Date | 13.05.2019 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 25.07.2019 |
| Property of Increased Capital Shares | Dematerialized Share |
| Date Of Registry | 12.12.2019 |
Additional Explanations
Şirketimizin 54.300.000 TL olan çıkarılmış sermayesinin 58.967.161 TL'ye artırılması kapsamında; Şirket esas sözleşmesinin "Sermaye ve Paylar" başlıklı 7. Maddesinin tadil edilerek gerekli izinler alındıktan sonra sermayenin artırılmasına ilişkin tescil işlemleri 12.12.2019 tarihinde İstanbul Ticaret Sicil Müdürlüğü nezdinde tamamlanmıştır.
Kamuyounun bilgisine sunulur
Supplementary Documents
| Appendix: 1 | ihraçbelgesi.pdf |
| Appendix: 2 | esas sözleşme tadil.pdf |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.