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OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME A.Ş.

Share Issue/Capital Change Mar 26, 2021

8851_rns_2021-03-26_77d09947-e895-413c-9620-a2f6f93a8ae3.html

Share Issue/Capital Change

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Summary Info Bedelli Sermaye Artırımı Sonrasında Şirket Esas Sözleşmesinin Değiştirilmesi için SPK Başvurusu Hk.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 02.11.2020
Authorized Capital (TL) 135.000.000
Paid-in Capital (TL) 76.231.000
Target Capital (TL) 133.404.250

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)
A Grubu, İşlem Görmüyor, TREOSTM00023 8.482.600 6.361.950,000 75,00000 1,00 A Grubu A Grubu, İşlem Görmüyor, TREOSTM00023 Bearer A Grubu, OSTI3(İMTİYAZLI RÜÇHAN), TRROSTM00058 1.208.526,643 0
B Grubu, OSTIM, TREOSTM00015 67.748.400 50.811.300,000 75,00000 1,00 B Grubu B Grubu, OSTIM, TREOSTM00015 Bearer B Grubu, OSTIM(RÜÇHAN), TRROSTM00066 2.009.227,979 0
Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
TOTAL 76.231.000 57.173.250,000 75,00000 3.217.754,622
Explanation About The Shares Not Sold Yoktur
Rights Issue Ex-Date 01.03.2021
Preemptive Rights Exercise End Date 15.03.2021
Currency Unit TRY

Other Aspects To Be Notified

Capital Market Board Application Date 30.11.2020
Capital Market Board Application Result Approval
Capital Market Board Approval Date 25.02.2021
Property of Increased Capital Shares Dematerialized Share
Payment Date 03.03.2021
Record Date 02.03.2021

Additional Explanations

Şirketimizin 76.231.000 TL olan ödenmiş sermayesinin 133.404.250 TL'ye çıkarılmasıyla ilgili olarak, Şirketimiz esas sözleşmesinin "Şirketin Sermayesi ve Hisse Senetlerinin Nev'i" başlıklı 6.maddesinin tadiline uygun görüş alınması amacıyla Semaye Piyasası Kurulu'na başvuruda bulunulmuştur.

Kamuoyuna duyurulur.

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Supplementary Documents

Appendix: 1 Sözleşme Tadil Metinleri.pdf

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