Summary Info | Registration and Declaration of the Amendment to the Articles of Association Regarding Capital Increase | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Board Decision Date | 01.07.2024 | Authorized Capital (TL) | 8.500.000.000 | Paid-in Capital (TL) | 2.530.000.000 | Target Capital (TL) | 8.430.000.000 |
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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) | HEKTS, TRAHEKTS91E4 | 2.530.000.000 | 5.900.000.000,000 | 233,20158 | 1,00 | | HEKTS, TRAHEKTS91E4 | Registered | HEKTS(RÜÇHAN), TRRHEKT00049 | 43.732.413,926 | |
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| Paid-in Capital (TL) | Preemptive Rights Amount (TL) | Preemptive Rights Rate (%) | Unused Rights Amount (TL) | Amount of Shares Cancelled (TL) | TOTAL | 2.530.000.000 | 5.900.000.000,000 | 233,20158 | 43.732.413,926 | |
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Rights Issue Ex-Date | 18.09.2024 | Preemptive Rights Exercise End Date | 02.10.2024 | Currency Unit | TRY |
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Other Aspects To Be Notified |
Number of Articles of Association Item To Be Amended | 7 | Capital Market Board Application Date Regarding Articles of Association | 16.10.2024 | Capital Market Board Application Result Regarding Articles of Association | APPROVAL | Capital Market Board Approval Date Regarding Articles of Association | 30.10.2024 | Capital Market Board Application Date | 12.07.2024 | Capital Market Board Application Result | Approval | Capital Market Board Approval Date | 12.09.2024 | Property of Increased Capital Shares | Dematerialized Share | Payment Date | 20.09.2024 | Record Date | 19.09.2024 | Date Of Registry | 05.11.2024 |
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With respect to the increase of issued capital from TRY 2,530,000,000 to TRY 8,430,000,000, of which TRY 5,900,000,000 is in cash, within the registered capital ceiling of TRY 8,500,000,000, the capital increase procedures of our Company have been completed within the framework of the conditions specified in the prospectus and the new issued capital of our Company has been increased to TL 8,430,000,000. The application we made to the Capital Market Board to obtain their assent regarding the amendment of the article 7 of our company's articles of association titled "Capital" as per the clause (c) of the 1st paragraph of the article 25 of the Share Communiqué no. VII-128.1 issued by the CMB, has been approved with the letter dated 30.10.2024 no. E-29833736-105.01.01.01-62205 of the Capital Market Board and the amendment text of the article 7 of the articles of association titled "Capital" has been registered by Gebze Trade Registry Directorate on 05.11.2024 and declared by being published in the Turkish Trade Registry Gazette dated 05.11.2024 numbered 11200.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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| Appendix: 1 | SERMAYE_TADİL_METNİ_(SPK ONAYLI).pdf | Appendix: 2 | CAPITAL AMENDMENT TEXT.pdf |
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