{"id":27294,"date":"2024-07-17T15:14:17","date_gmt":"2024-07-17T15:14:17","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/17\/sekuro-plastik-sekur-sermaye-artirimi-kararini-revize-etti\/"},"modified":"2024-07-17T15:14:17","modified_gmt":"2024-07-17T15:14:17","slug":"sekuro-plastik-sekur-sermaye-artirimi-kararini-revize-etti","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/17\/sekuro-plastik-sekur-sermaye-artirimi-kararini-revize-etti\/","title":{"rendered":"Sekuro Plastik (SEKUR) sermaye art\u0131r\u0131m\u0131 karar\u0131n\u0131 revize etti!"},"content":{"rendered":"

Sekuro Plastik Ambalaj Sanayi A.\u015e. taraf\u0131ndan taraf\u0131ndan 17 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Tahsisli Sermaye Art\u0131r\u0131m\u0131na \u0130li\u015fkin Revize Y\u00f6netim Kurulu Karar\u0131 Hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n

\n

\u015eirket Y\u00f6netim Kurulu, 13.06.2024\u00a0tarihinde alm\u0131\u015f oldu\u011fu 2024\/06\/001 nolu tahsisli sermaye art\u0131r\u0131m\u0131na ili\u015fkin\u00a0y\u00f6netim kurulu karar\u0131n\u0131n iptal edilmesi ve tahsisli sermaye art\u0131r\u0131m\u0131na ili\u015fkin\u00a0detaylar\u0131n a\u015fa\u011f\u0131daki \u015fekilde revize etmek \u00fczere \u015eirket merkezinde toplanm\u0131\u015ft\u0131r.\u00a0<\/p>\n

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1. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u015eirketimiz Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d\u00a0ba\u015fl\u0131kl\u0131 6 nc\u0131 maddesinin verdi\u011fi yetkiye istinaden; 200.000.000,-TL\u00a0tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde, her biri 1,-TL nominal de\u011ferde\u00a048.597.500,-TL olan \u015eirketimiz \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, mevcut pay sahiplerinin\u00a0yeni pay alma haklar\u0131 tamamen k\u0131s\u0131tlanarak, toplam sat\u0131\u015f de\u011feri 70.000.000,-TL\u00a0olacak \u015fekilde, Borsa \u0130stanbul A.\u015e.\u2019nin Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin\u00a0Prosed\u00fcr\u00fc do\u011frultusunda belirlenecek sat\u0131\u015f fiyat\u0131na g\u00f6re hesaplanacak toplam\u00a0nominal sermaye tutar\u0131 kadar art\u0131r\u0131lmas\u0131na ve art\u0131r\u0131lan paylar\u0131n tamam\u0131n\u0131n\u00a0ortak Murat Hakan \u00c7il\u2019in \u015eirketimize yat\u0131rd\u0131\u011f\u0131 toplam bor\u00e7 nitelikli tutar\u0131n\u00a0sadece 70.000.000,-TL\u2019s\u0131 kar\u015f\u0131l\u0131\u011f\u0131nda \u015eirketimiz orta\u011f\u0131 ve Y\u00f6netim Kurulu\u00a0Ba\u015fkan\u0131 Murat Hakan \u00c7\u0130L\u2019e tahsis edilmesine ve karar tarihi itibariyle\u00a070.000.000.- TL tutara faiz tahakkuk etmemek \u00fczere tahsisli sermaye avans\u0131\u00a0detayl\u0131 hesaba virmanlanmas\u0131na,<\/p>\n

2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Murat Hakan \u00c7il\u2019in \u015eirketimizden olan\u00a0nakit ve muaccel alacaklar\u0131na mahsuben, nominal de\u011ferin alt\u0131nda olmamak\u00a0kayd\u0131yla Borsa \u0130stanbul A.\u015e.\u2019nin Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin\u00a0Prosed\u00fcr\u00fc \u00e7er\u00e7evesinde hesaplanacak baz fiyat veya s\u00f6z konusu baz fiyattan\u00a0y\u00fcksek olacak \u015fekilde belirlenecek pay sat\u0131\u015f fiyat\u0131 esas al\u0131nmak suretiyle,\u00a0sadece 70.000.000,-TL toplam sat\u0131\u015f bedeline denk gelecek adette ve nominal\u00a0tutarda pay\u0131n ihra\u00e7 edilmek suretiyle, ihra\u00e7 edilecek pay adedi ve tutar\u0131 kadar\u00a0art\u0131r\u0131lmas\u0131na,<\/p>\n

3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0130hra\u00e7 edilecek paylar\u0131n tamam\u0131n\u0131n\u00a0Borsa\u2019da i\u015flem g\u00f6rmeyen nitelikte hamiline pay olarak ihra\u00e7 edilmesine ve\u00a0tamam\u0131n\u0131n Murat Hakan \u00c7il\u2019e tahsis edilmesine,<\/p>\n

4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Art\u0131r\u0131lan sermaye tutar\u0131n\u0131 temsil\u00a0edecek paylar\u0131n tamam\u0131n\u0131n halka arz edilmeksizin, tahsisli sat\u0131\u015f y\u00f6ntemi ile\u00a0Murat Hakan \u00c7il\u2019e Borsa \u0130stanbul A.\u015e. d\u00fczenlemeleri \u00e7er\u00e7evesinde toptan sat\u0131\u015f\u00a0i\u015flemi yolu ile sat\u0131lmas\u0131na, bu ama\u00e7la d\u00fczenlenecek ihra\u00e7 belgesinin\u00a0onaylanmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na (\u201cSPK\u201d) ba\u015fvurulmas\u0131na,<\/p>\n

5.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kurul \u00fccreti, arac\u0131l\u0131k komisyonu ve pay\u00a0ihrac\u0131na ili\u015fkin di\u011fer giderlerin tahsisli sermaye art\u0131r\u0131m\u0131ndan sa\u011flanacak\u00a0gelir d\u0131\u015f\u0131nda ayr\u0131ca \u00f6denmesine,<\/p>\n

6.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tahsisli sermaye art\u0131r\u0131m\u0131 i\u015flemleri\u00a0kapsam\u0131nda Global Menkul De\u011ferler A.\u015e.\u2019nin arac\u0131 kurum olarak belirlenmesine,\u00a0<\/p>\n

7.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u00a0(TTK)\u2019nun 461 inci maddesinin ikinci f\u0131kras\u0131 uyar\u0131nca haz\u0131rlanan yeni pay alma\u00a0haklar\u0131n\u0131n s\u0131n\u0131rland\u0131r\u0131lmas\u0131n\u0131n gerek\u00e7esi, yeni paylar\u0131n primli \u00e7\u0131kar\u0131lmas\u0131n\u0131n\u00a0nedeni ve primin nas\u0131l hesapland\u0131\u011f\u0131n\u0131 i\u00e7eren raporun (Ek\/1) kabul\u00fcne,<\/p>\n

8.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 TTK\u2019n\u0131n 457 nci maddesi uyar\u0131nca\u00a0haz\u0131rlanan sermaye art\u0131r\u0131m\u0131na ili\u015fkin Y\u00f6netim Kurulu beyan\u0131n\u0131n (Ek\/2) kabul\u00fcne,<\/p>\n

9.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sermaye art\u0131r\u0131m\u0131n\u0131n gerek\u00e7esine ve\u00a0sermaye art\u0131r\u0131m\u0131ndan elde edilecek fonun kullan\u0131m yerine ili\u015fkin olarak\u00a0haz\u0131rlanan raporun (Ek\/3) kabul\u00fcne,<\/p>\n

10.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sermaye Piyasas\u0131 Kurulu ve Borsa \u0130stanbul\u00a0A.\u015e. d\u00fczenlemelerine uygun sermaye art\u0131r\u0131m\u0131 i\u015flemlerinin ger\u00e7ekle\u015ftirilmesi\u00a0amac\u0131yla gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131, izinlerin al\u0131nmas\u0131 ve i\u015flemlerin ifa\u00a0ve ikmali i\u00e7in Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e., Merkezi Kay\u0131t\u00a0Kurulu\u015fu A.\u015e., Ticaret Bakanl\u0131\u011f\u0131 ve ilgili di\u011fer t\u00fcm resmi kurum ve kurulu\u015flar\u00a0nezdinde gerekli her t\u00fcrl\u00fc i\u015flemin yap\u0131lmas\u0131 hususunda y\u00f6netime yetki\u00a0verilmesine toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fi ile karar verilmi\u015ftir.<\/p>\n

Sayg\u0131lar\u0131m\u0131zla,\u00a0<\/p>\n

Sekuro Plastik Ambalaj Sanayi A.\u015e<\/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><\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Sekuro Plastik Ambalaj Sanayi A.\u015e. taraf\u0131ndan taraf\u0131ndan 17 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Tahsisli Sermaye Art\u0131r\u0131m\u0131na \u0130li\u015fkin Revize Y\u00f6netim Kurulu Karar\u0131 Hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131; \u015eirket Y\u00f6netim Kurulu, 13.06.2024\u00a0tarihinde alm\u0131\u015f oldu\u011fu 2024\/06\/001 nolu tahsisli sermaye art\u0131r\u0131m\u0131na ili\u015fkin\u00a0y\u00f6netim kurulu karar\u0131n\u0131n iptal edilmesi ve tahsisli sermaye art\u0131r\u0131m\u0131na ili\u015fkin\u00a0detaylar\u0131n a\u015fa\u011f\u0131daki \u015fekilde revize […]<\/p>\n","protected":false},"author":1,"featured_media":27295,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27294","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\/27294","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=27294"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27294\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27295"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27294"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27294"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27294"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}