| [CONSOLIDATION_METHOD_TITLE] | [CONSOLIDATION_METHOD] |
İlgili Şirketler Related Companies | [] | ||||||||
İlgili Fonlar Related Funds | [] | ||||||||
Türkçe Turkish | İngilizce English | ||||||||
oda_MaterialEventDisclosureGeneralAbstract| |
| ||||||||
oda_UpdateAnnouncementFlag| |
| Hayır (No) | Hayır (No) | ||||||
oda_CorrectionAnnouncementFlag| |
| Hayır (No) | Hayır (No) | ||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| 16.05.2023 | 16.05.2023 | ||||||
oda_DelayedAnnouncementFlag| |
| Hayır (No) | Hayır (No) | ||||||
oda_AnnouncementContentSection| |
| ||||||||
oda_ExplanationSection| |
| ||||||||
oda_ExplanationTextBlock| | Yönetim Kurulumuzun 07.06.2023 tarihli kararı ile, Şirketimizin 16.05.2023 tarihinde aldığı 2.000.000.000 TL olan Kayıtlı Sermaye Tavanı içerisinde ödenmiş 728.000.000 TL sermayesinin, 728.000.000 TL artırılarak 1.456.000.000 TL'ye tamamı 2022 Yılı Karından karşılanacak şekilde yapılacak olan bedelsiz sermaye artırımına ilişkin alınan yönetim kurulu kararına istinaden sermayeyi temsil eden A grubu nama yazılı 4.636.942,682 adet pay karşılığı 4.636.942,682 TL'lik payın 9.273.885,364 adet ve 9.273.885,364 TL olarak; B grubu hamiline yazılı 723.363.057,318 adet pay karşılığı 723.363.057,318 TL'lik payın 1.446.726.114,64 adet pay karşılığı 1.446.726.114,64 TL olarak oluşmasına karar verilmiştir. Tasarruf sahiplerinin ve kamuoyunun bilgisine sunarız. | By the decision of our Board of Directors dated 07.06.2023, pursuant to the board of Directors decision taken on 16.05.2023, increasing of our paid capital from 728.000.000 TL to 1.456.000.000 TL covered from 2022 profit within the limits of Registered Capital of 2.000.000.000, the shares of 4.636.942,682 in return for 4.636.942,682 TL Goup A registered shares representing the capital will be formed 9.273.885,364 shares and 9.273.885,364 TL; 723.363.057,318 shares corresponding to 723.363.057,318 TL B Group bearer shares will be formed as 1.446.726.114,64 shares in return for 1.446.726.114,64 TL. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail. | |||||||
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.
PDF
WORD
EXCEl
