{"id":15698,"date":"2023-03-31T17:40:25","date_gmt":"2023-03-31T17:40:25","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/03\/31\/mega-polietilen-bedelli-sermaye-artirim-oranini-ve-ruchan-hakki-kullandirma-fiyatini-degistirdi\/"},"modified":"2023-03-31T17:40:25","modified_gmt":"2023-03-31T17:40:25","slug":"mega-polietilen-bedelli-sermaye-artirim-oranini-ve-ruchan-hakki-kullandirma-fiyatini-degistirdi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/03\/31\/mega-polietilen-bedelli-sermaye-artirim-oranini-ve-ruchan-hakki-kullandirma-fiyatini-degistirdi\/","title":{"rendered":"Mega Polietilen Bedelli Sermaye Art\u0131r\u0131m oran\u0131n\u0131 ve R\u00fc\u00e7han Hakk\u0131 Kulland\u0131rma fiyat\u0131n\u0131 de\u011fi\u015ftirdi"},"content":{"rendered":"<h2 class=\"wp-block-heading\">MEGAP bedelli a\u00e7\u0131klamas\u0131 yapt\u0131<\/h2>\n<p>Mega Polietilen K\u00f6p\u00fck Sanayi A.\u015e.\u00a0(MEGAP) taraf\u0131ndan Kamuyu Ayr\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde bedelli sermaye art\u0131r\u0131m\u0131 revizesine ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<p>Buna g\u00f6re \u015firket 0 oran\u0131nda bedelli sermaye art\u0131r\u0131m\u0131 yapacak.<\/p>\n<p>Revize a\u00e7\u0131klamas\u0131n\u0131n detaylar\u0131 \u015fu \u015fekilde;<\/p>\n<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n<h2 class=\"wp-block-heading\">KAP a\u00e7\u0131klamas\u0131<\/h2>\n<p>Y\u00f6netim kurulumuzun 31.03.2023 tarihli toplant\u0131s\u0131nda, 18.10.2022 tarihli ve 17.01.2023 tarihli toplant\u0131lar\u0131nda al\u0131nan sermaye art\u0131r\u0131m\u0131na ili\u015fkin y\u00f6netim kurulu karar\u0131m\u0131z\u0131n revize edilerek;<\/p>\n<p><strong>1.\u00a0<\/strong>\u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. maddesinin vermi\u015f oldu\u011fu yetkiye istinaden, \u015eirketimizin 1.000.000.000-TL olarak belirlenen kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde, 125.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, tamam\u0131 nakden kar\u015f\u0131lanmak \u00fczere 125.000.000 TL art\u0131r\u0131larak, 250.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na,<\/p>\n<p><strong>2.\u00a0<\/strong>\u0130\u015f bu sermaye art\u0131r\u0131m\u0131nda (A) grubu imtiyazl\u0131 pay sahiplerine (A) grubu imtiyazl\u0131 nama yaz\u0131l\u0131 pay, (B) grubu pay sahiplerine (B) grubu hamiline pay verilmesine,<\/p>\n<p><strong>3.\u00a0<\/strong>Art\u0131r\u0131lan 125.000.000 TL sermayeyi temsil eden beheri 1 TL nominal de\u011ferli paylar\u0131n, 9.573.615,59 adet A grubu nama yaz\u0131l\u0131, 115.426.384,41 adet B grubu hamiline yaz\u0131l\u0131 olarak ihrac\u0131na,<\/p>\n<p><strong>4.\u00a0<\/strong>Sermaye art\u0131r\u0131m\u0131 nedeniyle \u00e7\u0131kar\u0131lacak paylar\u0131n \u015firket ortaklar\u0131na SPK ve MKK\u2019n\u0131n 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<p><strong>5.\u00a0<\/strong>Mevcut ortaklar\u0131n 0 oran\u0131nda yeni pay alma haklar\u0131n\u0131n (r\u00fc\u00e7han hakk\u0131n\u0131n) kullan\u0131lmas\u0131nda 1,00 TL nominal de\u011ferli bir pay\u0131n sat\u0131\u015f fiyat\u0131n\u0131n 1,00 TL olarak belirlenmesine,<\/p>\n<p><strong>6.\u00a0<\/strong>Yeni pay alma hakk\u0131 kullan\u0131m s\u00fcresinin 15 (onbe\u015f) g\u00fcn olarak belirlenmesine, bu s\u00fcrenin son g\u00fcn\u00fcn\u00fcn resmi 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<p><strong>7.\u00a0<\/strong>Yeni pay alma haklar\u0131n\u0131n kulland\u0131r\u0131lmas\u0131ndan sonra kalan paylar\u0131n 2 i\u015f g\u00fcn\u00fc s\u00fcreyle nominal de\u011ferden d\u00fc\u015f\u00fck olmamak \u00fczere Birincil Piyasas\u0131\u2019nda olu\u015facak fiyattan Borsa \u0130stanbul A.\u015e.\u2019de sat\u0131\u015fa sunulmas\u0131na,<\/p>\n<p><strong>8.\u00a0<\/strong>Y\u00f6netim kurulu ba\u015fkan\u0131m\u0131z ve \u015firketimiz sermayesinde 0,02 oran\u0131nda pay sahibi olan Say\u0131n Eda \u00d6ZHAN\u2019\u0131n, daha \u00f6nce \u015firkete nakit olarak \u00f6dedi\u011fi, 01.11.2022 tarih ve YMM 1338-1155\/2016-110 Say\u0131l\u0131 YMM raporu ile tespit edilen ve \u015firketimiz faaliyetlerinin finansman\u0131nda kullan\u0131lan tutar nedeniyle olu\u015fan 58.449.629 TL\u2019lik alaca\u011f\u0131ndan, r\u00fc\u00e7han hakk\u0131 kullan\u0131m\u0131ndan kaynaklanacak 37.523.770,73 TL tutar\u0131ndaki sermaye koyma borcunun mahsup edilmesine,<\/p>\n<p><strong>9.\u00a0<\/strong>Nakit sermaye art\u0131r\u0131m\u0131ndan elde edilecek fonun, y\u00f6netim kurulu karar ekinde verilen \u015fekilde kullan\u0131lmas\u0131na,<\/p>\n<p><strong>10.\u00a0<\/strong>Bedelli sermaye art\u0131r\u0131m\u0131 i\u015flemlerinin yerine getirilebilmesi amac\u0131yla Piramit Menkul K\u0131ymetler A.\u015e. ile imzalanan arac\u0131l\u0131k s\u00f6zle\u015fmesi h\u00fck\u00fcmlerinin devam etmesine,<\/p>\n<p><strong>11.\u00a0<\/strong>Sermaye art\u0131r\u0131m\u0131 i\u015flemlerinin ger\u00e7ekle\u015ftirilmesi amac\u0131yla gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131, izinlerin al\u0131nmas\u0131 ve i\u015flemlerin ifa ve ikmali i\u00e7in Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e., Merkezi Kay\u0131t Kurulu\u015fu A.\u015e., Ticaret Bakanl\u0131\u011f\u0131 ve ilgili di\u011fer t\u00fcm resmi kurum ve kurulu\u015flar nezdinde gerekli her t\u00fcrl\u00fc i\u015flemlerin yap\u0131lmas\u0131 hususunda y\u00f6netime yetki verilmesine,<\/p>\n<p><strong>12.\u00a0<\/strong>\u015eirketimiz Esas S\u00f6zle\u015fmesinin, i\u00e7 kaynaklardan yap\u0131lan sermaye art\u0131r\u0131m\u0131 sonras\u0131nda 07.09.2022 tarihinde tescil ettirilen 6\u2019nc\u0131 maddesinin yeni halinde, A grubu paylar\u0131n nominal de\u011feri 9.573.615,59 TL olmas\u0131 gerekirken sehven 9.573.615,77 TL olarak, B grubu paylar\u0131n nominal de\u011ferinin ise 115.426.384,41 TL olmas\u0131 gerekirken sehven 115.426.384,23 TL olarak g\u00f6sterilmesi sebebiyle, bedelli sermaye artt\u0131r\u0131m\u0131 amac\u0131yla haz\u0131rlanacak izahnamede do\u011fru de\u011ferlerin kullan\u0131lmas\u0131na,<\/p>\n<p>kat\u0131lanlar\u0131n oy birli\u011fi ile karar verilmi\u015ftir.<\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"EjwrP5ZtEi\"><p><a href=\"https:\/\/rotaborsa.com\/temettu-verecek-sirketler-2023\/\">2023 temett\u00fc verecek hisseler | \u0130\u015fte 2023 temett\u00fc tarihleri ve temett\u00fc takvimi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>MEGAP bedelli a\u00e7\u0131klamas\u0131 yapt\u0131 Mega Polietilen K\u00f6p\u00fck Sanayi A.\u015e.\u00a0(MEGAP) taraf\u0131ndan Kamuyu Ayr\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde bedelli sermaye art\u0131r\u0131m\u0131 revizesine ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131. Buna g\u00f6re \u015firket 0 oran\u0131nda bedelli sermaye art\u0131r\u0131m\u0131 yapacak. Revize a\u00e7\u0131klamas\u0131n\u0131n detaylar\u0131 \u015fu \u015fekilde; KAP a\u00e7\u0131klamas\u0131 Y\u00f6netim kurulumuzun 31.03.2023 tarihli toplant\u0131s\u0131nda, 18.10.2022 tarihli ve 17.01.2023 tarihli toplant\u0131lar\u0131nda al\u0131nan sermaye art\u0131r\u0131m\u0131na ili\u015fkin y\u00f6netim kurulu [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15699,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[],"class_list":["post-15698","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundemdekiler"],"_links":{"self":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/15698","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=15698"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/15698\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/15699"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=15698"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=15698"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=15698"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}