<\/div>\n<\/div>\n
Y\u00f6netim Kurulu \u00fcyelerinin bug\u00fcn yapm\u0131\u015f oldu\u011fu toplant\u0131da;<\/p>\n
1. \u015eirket esas s\u00f6zle\u015fmesinin 7. maddesinin vermi\u015f oldu\u011fu yetkiye dayanarak, \u015eirketimiz \u00f6zkaynak yap\u0131s\u0131n\u0131n g\u00fc\u00e7lendirilmesi ve faaliyet alanlar\u0131ndaki projelerin finansman\u0131 amac\u0131yla 100.000.000 TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde, 20.990,000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayenin tamam\u0131 nakden kar\u015f\u0131lanmak suretiyle 78.712.500 TL nakit (bedelli) olarak % 375 oran\u0131nda art\u0131r\u0131larak 99.702.500 TL ye \u00e7\u0131kar\u0131lmas\u0131na,<\/p>\n
2. Mevcut ortaklar\u0131n yeni pay alma haklar\u0131n\u0131n kulland\u0131r\u0131lmas\u0131na,<\/p>\n
3. Nakden Artt\u0131r\u0131lan 20.990.000 T\u00fcrk Liral\u0131k sermayeyi temsil eden paylar\u0131n 393.562,50 T\u00fcrk Liral\u0131k k\u0131sm\u0131 A grubu nama yaz\u0131l\u0131 ve 78.317.250 T\u00fcrk Liral\u0131k k\u0131sm\u0131 B Grubu hamiline yaz\u0131l\u0131 olarak ihra\u00e7 edilmesine,<\/p>\n
4. Ortaklar\u0131m\u0131z\u0131n nakit olarak art\u0131r\u0131lan 78.712.500 T\u00fcrk Liral\u0131k sermayeyi temsil eden paylar\u0131na ili\u015fkin yeni pay alma haklar\u0131n\u0131n 1 adet (= 1 lot) pay\u0131n nominal de\u011feri olan 1,00 TL\u2019den 15 g\u00fcn s\u00fcreyle kulland\u0131r\u0131lmas\u0131na ,bu s\u00fcrenin son g\u00fcn\u00fc 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 ,mevcut pay sahiplerinin r\u00fc\u00e7han haklar\u0131 kar\u015f\u0131l\u0131\u011f\u0131nda A grubu nama yaz\u0131l\u0131 paylar i\u00e7in A grubu nama, B grubu hamiline yaz\u0131l\u0131 paylar i\u00e7in B grubu hamiline yaz\u0131l\u0131 pay verilmesine,<\/p>\n
5. Nakit olarak art\u0131r\u0131lan sermayeyi temsil eden paylara ili\u015fkin yeni pay alma haklar\u0131n\u0131n kulland\u0131r\u0131lmas\u0131ndan sonra kalan paylar\u0131n nominal de\u011ferden d\u00fc\u015f\u00fck olmamak \u00fczere Borsa \u0130kincil Piyasa\u2019 da olu\u015facak fiyat \u00fczerinden 2 i\u015fg\u00fcn\u00fc s\u00fcreyle sat\u0131lmas\u0131na,<\/p>\n
6. Sermaye art\u0131r\u0131m\u0131 nedeniyle \u00e7\u0131kar\u0131lacak paylar\u0131n \u015firket ortaklar\u0131na SPK ve MKK\u2019 n\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
7. Sermaye art\u0131r\u0131m\u0131 i\u015flemlerinin ger\u00e7ekle\u015ftirmesi amac\u0131yla gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131, izinlerinin al\u0131nmas\u0131 ve i\u015flemlerin ifa ve ikmali i\u00e7in T.C Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e, Merkezi Kay\u0131t Kurulu\u015fu A.\u015e., T.C 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\u00f6netim Kuruluna,<\/p>\n
Yetki verilmesine toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fi ile karar verilmi\u015ftir.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"
Marka Yat\u0131r\u0131m Holding A.\u015e.\u00a0(MARKA) taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde bedelli sermaye art\u0131r\u0131m\u0131 karar\u0131na ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015firketin 75 oran\u0131nda bedelli sermaye art\u0131r\u0131m\u0131 karar\u0131 ald\u0131\u011f\u0131 belirtilerek \u015fu ifadeler kullan\u0131ld\u0131; \u201cY\u00f6netim kurulu \u00fcyelerinin \u015firket merkezindeki toplant\u0131 sonucu ald\u0131klar\u0131 karar a\u015fa\u011f\u0131dad\u0131r: Y\u00f6netim Kurulu \u00fcyelerinin bug\u00fcn yapm\u0131\u015f oldu\u011fu toplant\u0131da; 1. \u015eirket esas s\u00f6zle\u015fmesinin 7. maddesinin vermi\u015f oldu\u011fu […]<\/p>\n","protected":false},"author":1,"featured_media":3025,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-3024","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\/3024","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=3024"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/3024\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/3025"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=3024"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=3024"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=3024"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}