{"id":22586,"date":"2024-05-02T19:22:20","date_gmt":"2024-05-02T19:22:20","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/02\/marka-yatirim-holding-mrka-spk\/"},"modified":"2024-05-02T19:22:20","modified_gmt":"2024-05-02T19:22:20","slug":"marka-yatirim-holding-mrka-spk","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/02\/marka-yatirim-holding-mrka-spk\/","title":{"rendered":"Marka Yat\u0131r\u0131m Holding (MRKA) SPK"},"content":{"rendered":"

Marka Yat\u0131r\u0131m Holding A.\u015e.\u00a0(MARKA) taraf\u0131ndan 2 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde SPK TALEB\u0130 \u00dcZER\u0130NE REV\u0130ZE ED\u0130LEN TAHS\u0130SL\u0130 SERMAYE ARTIRIMI BA\u015eVURUSU Y\u00d6NET\u0130M KURULU KARARI hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Marka<\/figure>\n

A\u00e7\u0131klamada \u015eirketimizin 2023\/18 karar numaras\u0131 ile 11.12.2023 tarihinde tahsisli sermaye art\u0131r\u0131m\u0131 i\u00e7in ald\u0131\u011f\u0131 y\u00f6netim kurulu karar\u0131n\u0131n Sermaye Piyasas\u0131 Kurulu talebiyle revize edildi\u011finden 02.05.2024 tarihinde 2024\/2 say\u0131l\u0131 karar ile iptal edildi\u011fi; 02.05.2024 tarih 2024\/3 say\u0131l\u0131 karar ile tahsisli sermaye art\u0131r\u0131m\u0131 karar\u0131 revize edilerek yeni y\u00f6netim kurulu karar\u0131 al\u0131nd\u0131\u011f\u0131 belirtilerek \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n

\n

\u015eirketimizin 2023\/18 karar numaras\u0131 ile 11.12.2023 tarihinde tahsisli sermaye art\u0131r\u0131m\u0131 i\u00e7in ald\u0131\u011f\u0131 y\u00f6netim kurulu karar\u0131 Sermaye Piyasas\u0131 Kurulu talebiyle revize edildi\u011finden 02.05.2024 tarihinde 2024\/2 say\u0131l\u0131 karar ile iptal edilmi\u015f olup; 02.05.2024 tarih 2024\/3 say\u0131l\u0131 karar ile tahsisli sermaye art\u0131r\u0131m\u0131 karar\u0131 revize edilerek yeni y\u00f6netim kurulu karar\u0131 al\u0131nm\u0131\u015ft\u0131r. Al\u0131nan yeni y\u00f6netim kurulu karar\u0131 a\u015fa\u011f\u0131dad\u0131r.<\/em><\/p>\n

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

\u015eirketimizin 2021-2022 Ola\u011fan Genel Kurul Toplant\u0131 tutana\u011f\u0131n\u0131n 3. G\u00fcndem maddesinde belirtilen \u2018\u015firketin y\u00f6netim kurulu taraf\u0131ndan haz\u0131rlan\u0131p karar verilecek olan tahsisli sermaye art\u0131\u015f\u0131 ve fon kullan\u0131m raporu genel kurulun onay\u0131na sunularak yap\u0131lan oylama sonucunda karar oybirli\u011fiyle kabul edilmi\u015ftir<\/p>\n

Kabul edilen bu karar \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc \u0130lan S\u0131ra No 218621, Mersis No 0478042936600010, Ticaret Sicil\/Dosya No: 540-486-0 numaras\u0131yla tescil edilerek Ticaret Sicil Gazetesinde yay\u0131nlanm\u0131\u015ft\u0131r. Tescil edilen bu karar gere\u011fi \u015firket y\u00f6netim kurulu 11.12.2023 tarihinde yapm\u0131\u015f oldu\u011fu toplant\u0131 sonucunda;<\/p>\n

\u015eirket esas s\u00f6zle\u015fmesinin 7. Maddesinin vermi\u015f oldu\u011fu yetkiye dayanarak;<\/p>\n

1. \u015eirketimizin 100.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde kalmak kayd\u0131yla, her biri 1,00 TL nominal de\u011ferli paylardan olu\u015fan toplam 20.990.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, mevcut ortaklar\u0131n r\u00fc\u00e7han haklar\u0131 tamamen k\u0131s\u0131tlanarak, \u00e7\u0131kar\u0131lacak her biri 1 TL nominal de\u011ferli paylar\u0131n toplam sat\u0131\u015f has\u0131lat\u0131 46.010.000 TL olacak \u015fekilde, Borsa \u0130stanbul A.\u015e.\u2019nin Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u00fc do\u011frultusunda belirlenecek sat\u0131\u015f fiyat\u0131na g\u00f6re hesaplanacak toplam nominal sermaye tutar\u0131 kadar art\u0131r\u0131lmas\u0131na,<\/p>\n

2. Tar\u0131k TURGUT\u2019un \u015firketin sermaye art\u0131r\u0131m\u0131na kat\u0131lmak i\u00e7in taahh\u00fct etti\u011fi 46.010.000TL tutar\u0131, nominal de\u011ferin alt\u0131nda olmamak kayd\u0131yla Borsa \u0130stanbul A.\u015e.\u2019nin Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u00fc \u00e7er\u00e7evesinde hesaplanacak baz fiyat veya s\u00f6z konusu baz fiyattan y\u00fcksek olacak \u015fekilde belirlenecek pay sat\u0131\u015f fiyat\u0131 esas al\u0131nmak suretiyle, 46.010.000 TL toplam sat\u0131\u015f bedeline denk gelecek adette ve nominal tutarda pay\u0131n ihra\u00e7 edilmek suretiyle, ihra\u00e7 edilecek pay adedi ve tutar\u0131 kadar art\u0131r\u0131lmas\u0131na,<\/p>\n

3. \u0130hra\u00e7 edilecek B grubu paylar\u0131n tamam\u0131n\u0131n Borsa\u2019da i\u015flem g\u00f6ren nitelikte hamiline pay olarak ihra\u00e7 edilmesine ve tamam\u0131n\u0131n Tar\u0131k TURGUT\u2019a tahsis edilmesine,<\/p>\n

4. Art\u0131r\u0131lan sermaye tutar\u0131n\u0131 temsil edecek paylar\u0131n tamam\u0131n\u0131n halka arz edilmeksizin, tahsisli sat\u0131\u015f y\u00f6ntemi ile Tar\u0131k TURGUT\u2019a Borsa \u0130stanbul A.\u015e. d\u00fczenlemeleri \u00e7er\u00e7evesinde toptan sat\u0131\u015f i\u015flemi yolu ile sat\u0131lmas\u0131na, bu ama\u00e7la d\u00fczenlenecek ihra\u00e7 belgesinin onaylanmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na (\u201cSPK\u201d) ba\u015fvurulmas\u0131na,<\/p>\n

5. Kurul \u00fccreti, arac\u0131l\u0131k komisyonu ve pay ihrac\u0131na ili\u015fkin di\u011fer giderlerin tahsisli sermaye art\u0131r\u0131m\u0131ndan sa\u011flanacak gelir d\u0131\u015f\u0131nda ayr\u0131ca \u00f6denmesine,<\/p>\n

6. Sermaye Piyasas\u0131 Kurulu ve Borsa \u0130stanbul A.\u015e. d\u00fczenlemelerine uygun 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\u015flemin yap\u0131lmas\u0131 hususunda \u015firketin 2021-2022 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 karar\u0131yla sermaye art\u0131r\u0131m\u0131 ve fon kullan\u0131m raporuyla ilgili y\u00f6netime yetki verilmesine ili\u015fkin oy birli\u011fiyle al\u0131nan karara istinaden 11.12.2023 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na tahsisli sermaye art\u0131r\u0131m\u0131 ba\u015fvurusunda bulunulmas\u0131na,<\/p>\n

Kat\u0131lanlar\u0131n oy birli\u011fi ile karar verilmi\u015ftir.<\/p>\n<\/blockquote>\n

Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa telegram hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z<\/mark><\/mark><\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Marka Yat\u0131r\u0131m Holding A.\u015e.\u00a0(MARKA) taraf\u0131ndan 2 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde SPK TALEB\u0130 \u00dcZER\u0130NE REV\u0130ZE ED\u0130LEN TAHS\u0130SL\u0130 SERMAYE ARTIRIMI BA\u015eVURUSU Y\u00d6NET\u0130M KURULU KARARI hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketimizin 2023\/18 karar numaras\u0131 ile 11.12.2023 tarihinde tahsisli sermaye art\u0131r\u0131m\u0131 i\u00e7in ald\u0131\u011f\u0131 y\u00f6netim kurulu karar\u0131n\u0131n Sermaye Piyasas\u0131 Kurulu talebiyle revize edildi\u011finden 02.05.2024 tarihinde 2024\/2 say\u0131l\u0131 […]<\/p>\n","protected":false},"author":1,"featured_media":22587,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22586","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\/22586","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=22586"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22586\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22587"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}