AGM Information • May 21, 2018
AGM Information
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| Summary Info | GENEL KURUL TESCİLİ |
| Update Notification Flag | No |
| Correction Notification Flag | Yes |
| Postponed Notification Flag | No |
| Reason of Correction | GENEL KURULDAN SONRAKİ BAŞVURU TARİHİ VE İHRAÇ BELGESİ ONAY TARİHİ OLARAK DÜZELTİLDİ. |
| Board Decision Date | 13.02.2018 |
| Authorized Capital (TL) | 0 |
| Paid-in Capital (TL) | 210.000 |
| Target Capital (TL) | 16.800.000 |
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 |
| YONGA, TREYONG00018 | 210.000 | 16.590.000 | 7.900,00000 | YONGA, TREYONG00018 | 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 | 210.000 | 16.590.000,000 | 7.900,00000 |
| Bonus Issue Ex-Date | 22.05.2018 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 2.085.818,18 |
| Previous Years' Profits (TL) | 14.504.181,82 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 13.02.2018 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 23.02.2018 |
| Date of Related General Assembly | 06.04.2018 |
| Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved? | Accepted |
| Capital Market Board Application Date | 13.04.2018 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 11.05.2018 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 24.05.2018 |
| Record Date | 23.05.2018 |
Additional Explanations
Sermaye artırımı ile ilgili ana sözleşme değişikliğinin tescil işlemi tamamlanmştır.
Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi 22.05.2018 'dir.
Kamuoyuna saygıyla duyurulur.
Supplementary Documents
| Appendix: 1 | SPK ÜST YAZI.pdf |
| Appendix: 2 | SPK ONAYLI İHRAÇ BELGESİ.pdf |
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