{"id":1302,"date":"2023-02-15T15:40:14","date_gmt":"2023-02-15T15:40:14","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/02\/15\/soktas\/"},"modified":"2023-02-15T15:40:14","modified_gmt":"2023-02-15T15:40:14","slug":"soktas","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/02\/15\/soktas\/","title":{"rendered":"S\u00f6kta\u015f"},"content":{"rendered":"

S\u00d6KTA\u015e TEKST\u0130L SANAY\u0130 VE T\u0130CARET A.\u015e. taraf\u0131ndan KAP\u2019a sermaye art\u0131r\u0131m\u0131na ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

KAP a\u00e7\u0131klamas\u0131;<\/p>\n

PDF olarak indirin<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

\u201d\u015eirket Y\u00f6netim Kurulu, yukar\u0131da belirtilen tarihte a\u015fa\u011f\u0131da belirtilen hususlar\u0131 g\u00f6r\u00fc\u015fm\u00fc\u015f ve toplant\u0131ya kat\u0131lanlar\u0131n oybirli\u011fi ile karara ba\u011flam\u0131\u015ft\u0131r:<\/p>\n

1.<\/strong>\u00a0\u015eirket\u2019in 24.10.2022 tarih ve 41 nolu Y\u00f6netim Kurulu Karar\u0131\u2019n\u0131n iptal edilerek, yerine i\u00e7eri\u011fi i\u015f bu y\u00f6netim kurulu karar\u0131nda belirlenecek \u015fekilde, sermaye art\u0131r\u0131m\u0131 hususunda yeni bir y\u00f6netim kurulu karar\u0131\u00a0al\u0131nmas\u0131na,<\/p>\n

2.<\/strong>\u00a0\u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. maddesinin vermi\u015f oldu\u011fu yetkiye istinaden, \u015eirketimizin 350.000.000 TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7inde 153.800.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 68.200.000 TL (D,3433)\u00a0nakit kar\u015f\u0131l\u0131\u011f\u0131 (bedelli) art\u0131r\u0131larak 222.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na,<\/p>\n

3.<\/strong>\u00a0Bedelli olarak yap\u0131lan 68.200.000 TL sermaye art\u0131\u015f\u0131n\u0131n, 40.900.000 TL k\u0131sm\u0131n\u0131n nakden, kalan 27.300.000 TL\u2019nin ise i\u015f bu Y\u00f6netim Kurulu karar\u0131n al\u0131nmas\u0131ndan \u00f6nceki bir tarihte \u015eirketimiz ortaklar\u0131ndan Kayhan Holding A.\u015e., Ey\u00fcp Hilmi Kayhan ve Muharrem Hilmi Kayhan\u2019\u0131n (16.239.497 TL\u2019si Kayhan Holding A.\u015e., 6.164.285 TL\u2019si Ey\u00fcp Hilmi Kayhan ve 4.896.218 TL\u2019si ise Muharrem Hilmi Kayhan\u2019\u0131n aktard\u0131\u011f\u0131 tutarlardan olu\u015fmaktad\u0131r.) daha sonradan \u015eirketimiz sermayesine eklenerek sermayesinin daha g\u00fc\u00e7l\u00fc hale gelmesinin sa\u011flanmas\u0131 amac\u0131yla \u015eirketimize aktarm\u0131\u015f olduklar\u0131 nakit bor\u00e7 tutarlar\u0131 nedeniyle olu\u015fan \u015eirketimiz bor\u00e7lar\u0131na mahsubu suretiyle kar\u015f\u0131lanmas\u0131na,<\/p>\n

4.<\/strong>\u00a0Art\u0131r\u0131lan 68.200.000 TL\u2019lik sermayeyi temsil edecek 68.200.000.000 adet pay\u0131n tamam\u0131n\u0131n 0,01 TL (Bir Kuru\u015f) nominal bedelli hamiline yaz\u0131l\u0131 imtiyazs\u0131z B grubu pay olarak ihra\u00e7 edilmesine,<\/p>\n

5.<\/strong>\u00a0Pay sahiplerinin yeni pay alma haklar\u0131nda herhangi bir k\u0131s\u0131tlama yap\u0131lmamas\u0131na ve pay sahiplerine yeni pay alma haklar\u0131n\u0131n 0,01 TL nominal de\u011ferli her bir pay i\u00e7in 0,01 TL fiyattan (toplam 1 TL nominal de\u011ferli 1 lot pay i\u00e7in 1 TL nominal de\u011fer \u00fczerinden) nominal de\u011fer \u00fczerinden kulland\u0131r\u0131lmas\u0131na,<\/p>\n

6.<\/strong>\u00a0Yeni pay alma haklar\u0131 kullan\u0131m s\u00fcresinin 15 (onbe\u015f) g\u00fcn olarak belirlenmesine, bu s\u00fcrenin son g\u00fcn\u00fcn\u00fcn resm\u00ee tatile rastlamas\u0131 halinde yeni pay alma hakk\u0131 kullan\u0131m s\u00fcresinin izleyen i\u015f g\u00fcn\u00fc ak\u015fam\u0131 sona ermesine,<\/p>\n

7.<\/strong>\u00a0S\u00fcresi i\u00e7inde yeni pay alma hakk\u0131n\u0131 kullanan A grubu pay sahipleri ve B grubu pay sahiplerine yeni pay alma haklar\u0131 kar\u015f\u0131l\u0131\u011f\u0131nda B grubu hamiline yaz\u0131l\u0131 pay verilmesine,<\/p>\n

8.<\/strong>\u00a0Yeni pay alma haklar\u0131n\u0131n kulland\u0131r\u0131lmas\u0131ndan sonra kalan paylar var ise, kalan paylar\u0131n 2 (iki) i\u015f g\u00fcn\u00fc s\u00fcreyle nominal de\u011ferden d\u00fc\u015f\u00fck olmamak \u00fczere Borsa \u0130stanbul A.\u015e. Birincil Piyasa\u2019da olu\u015facak fiyattan sat\u0131lmas\u0131na,<\/p>\n

9.<\/strong>\u00a0Kalan paylar\u0131n Borsa \u0130stanbul A.\u015e. Birincil Piyasa\u2019da sat\u0131lmas\u0131n\u0131 takiben sat\u0131lamayan paylar olmas\u0131 halinde, VII-128.1 say\u0131l\u0131 Pay Tebli\u011fi madde 25\/1,(a) h\u00fckm\u00fc \u00e7er\u00e7evesinde, sat\u0131lamayan paylar\u0131n 6 (alt\u0131) i\u015f g\u00fcn\u00fc i\u00e7inde iptal edilmesine,<\/p>\n

10.<\/strong>\u00a0Sermaye art\u0131r\u0131m\u0131 nedeniyle \u00e7\u0131kar\u0131lacak paylar\u0131n \u015firket ortaklar\u0131na Sermaye Piyasas\u0131 Kurulu (\u201cSPK<\/strong>\u201c) ve Merkezi Kay\u0131t Kurulu\u015fu A.\u015e.\u2019nin (\u201cMKK<\/strong>\u201c) kaydile\u015ftirme ile ilgili d\u00fczenlemeleri \u00e7er\u00e7evesinde kaydi pay olarak da\u011f\u0131t\u0131lmas\u0131na ve yeni pay alma haklar\u0131n\u0131n kaydile\u015ftirme sistemi esaslar\u0131 \u00e7er\u00e7evesinde kulland\u0131r\u0131lmas\u0131na,<\/p>\n

11.<\/strong>\u00a0Sermaye art\u0131r\u0131m\u0131 i\u015flemleri kapsam\u0131nda TERA YATIRIM MENKUL DE\u011eERLER A.\u015e.\u2019nin arac\u0131 kurum olarak belirlenmesine,<\/p>\n

12.<\/strong>\u00a0Sermaye art\u0131r\u0131m\u0131 i\u00e7in SPK, Borsa \u0130stanbul A.\u015e., MKK, \u0130stanbul Takas ve Saklama Bankas\u0131 A.\u015e., ticaret sicil m\u00fcd\u00fcrl\u00fc\u011f\u00fc, noter ve di\u011fer t\u00fcm kamu ile \u00f6zel kurum ve kurulu\u015flar nezdinde yap\u0131lmas\u0131 gerekli t\u00fcm i\u015f ve i\u015flemlerin ger\u00e7ekle\u015ftirilmesine, gerekli bildirim, ba\u015fvuru ve di\u011fer i\u015f ve i\u015flemlerin yap\u0131lmas\u0131na ve izahname, sat\u0131\u015f duyurusu, s\u00f6zle\u015fme, taahh\u00fctname, vekaletname, ba\u015fvuru belgeleri, beyan, dilek\u00e7e ve sair evraklar\u0131n imzalanmas\u0131 da dahil bu karar kapsam\u0131nda y\u00fcr\u00fct\u00fclecek t\u00fcm i\u015f ve i\u015flemlerin yap\u0131lmas\u0131na,<\/p>\n

Toplant\u0131ya kat\u0131lanlar\u0131n oybirli\u011fi ile karar verilmi\u015ftir.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"

S\u00d6KTA\u015e TEKST\u0130L SANAY\u0130 VE T\u0130CARET A.\u015e. taraf\u0131ndan KAP\u2019a sermaye art\u0131r\u0131m\u0131na ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131. KAP a\u00e7\u0131klamas\u0131; PDF olarak indirin \u201d\u015eirket Y\u00f6netim Kurulu, yukar\u0131da belirtilen tarihte a\u015fa\u011f\u0131da belirtilen hususlar\u0131 g\u00f6r\u00fc\u015fm\u00fc\u015f ve toplant\u0131ya kat\u0131lanlar\u0131n oybirli\u011fi ile karara ba\u011flam\u0131\u015ft\u0131r: 1.\u00a0\u015eirket\u2019in 24.10.2022 tarih ve 41 nolu Y\u00f6netim Kurulu Karar\u0131\u2019n\u0131n iptal edilerek, yerine i\u00e7eri\u011fi i\u015f bu y\u00f6netim kurulu karar\u0131nda belirlenecek \u015fekilde, […]<\/p>\n","protected":false},"author":1,"featured_media":1303,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-1302","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri"],"_links":{"self":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/1302","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/comments?post=1302"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/1302\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/1303"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=1302"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=1302"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=1302"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}