Reysa\u015f Ta\u015f\u0131mac\u0131l\u0131k ve Lojistik Ticaret A.\u015e. (RYSAS)\u00a0taraf\u0131ndan 14 Nisan 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Nakit Sermaye Art\u0131r\u0131m Oran\u0131n\u0131n G\u00fcncellenmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n
A\u00e7\u0131klamada Sermaye art\u0131r\u0131m oran\u0131n\u0131n 0 yerine 0 olarak g\u00fcncellendi\u011fi belirtildi ve \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n
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\u015eirketimiz Y\u00f6netim Kurulu\u2019nun 14.04.2023 tarihli karar\u0131 \u00e7er\u00e7evesinde;<\/p>\n
1) \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. maddesinin (Sermaye ve Paylar) vermi\u015f oldu\u011fu yetkiye istinaden, \u015eirketimizin 600.000.000-TL olan kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7inde 250.000.000-TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, tamam\u0131 nakden (bedelli) kar\u015f\u0131lanmak suretiyle 0 oran\u0131nda, 250.000.000-TL art\u0131r\u0131larak 500.000.000-TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na,<\/p>\n
2) Mevcut ortaklar\u0131n yeni pay alma haklar\u0131nda herhangi bir k\u0131s\u0131tlama yap\u0131lmamas\u0131na ve yeni pay alma haklar\u0131n\u0131n, paylar\u0131n nominal de\u011feri olan 1 TL kar\u015f\u0131l\u0131\u011f\u0131nda kulland\u0131r\u0131lmas\u0131na,<\/p>\n
3) Yeni 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
4) Yeni pay alma haklar\u0131n\u0131n kullan\u0131lmas\u0131ndan sonra kalan paylar\u0131n, Tasarruf Sahiplerine Sat\u0131\u015f Duyurusu\u2019nda ilan edilecek tarihlerde 2 (iki) i\u015fg\u00fcn\u00fc s\u00fcreyle nominal de\u011ferin alt\u0131nda olmamak \u00fczere Borsa \u0130stanbul A.\u015e. Birincil Piyasa\u2019da olu\u015fan fiyattan sat\u0131lmas\u0131na, sat\u0131lamayan paylar olmas\u0131 durumunda Sn Egemen D\u00f6ven taraf\u0131ndan paylar\u0131n sat\u0131n al\u0131nmas\u0131na ili\u015fkin verilen taahh\u00fcd\u00fcn kabul\u00fcne,<\/p>\n
5) Sermaye art\u0131r\u0131m\u0131 nedeniyle \u00e7\u0131kar\u0131lacak paylar\u0131n \u015firket ortaklar\u0131na Sermaye Piyasas\u0131 Kurulu (\u201cSPK\u201d) ve Merkezi Kay\u0131t Kurulu\u015fu A.\u015e.\u2019nin (\u201cMKK\u201d) 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
6) Sermaye art\u0131r\u0131m\u0131 i\u00e7in SPK, Borsa \u0130stanbul A.\u015e., MKK, \u0130stanbul Takas ve Saklama Bankas\u0131 A.\u015e. 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 ger\u00e7ekle\u015ftirilmesi ve izahname, 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\u0131 konusunda \u015eirketimiz Y\u00f6netim Kurulunun yetkilendirilmesine,<\/p>\n
7) Sermaye art\u0131r\u0131m\u0131 s\u00fcrecinin ba\u015flat\u0131lmas\u0131, sermaye art\u0131r\u0131m\u0131na ili\u015fkin olarak Bizim Menkul De\u011ferler A.\u015e.\u2019den arac\u0131l\u0131k hizmeti al\u0131nmas\u0131, Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e., Merkezi Kay\u0131t Kurulu\u015fu A.\u015e., \u0130stanbul Takas ve Saklama Bankas\u0131 A.\u015e. de dahil ve bunlarla s\u0131n\u0131rl\u0131 olmamak \u00fczere di\u011fer t\u00fcm kamu ve \u00f6zel kurum ve kurulu\u015flar nezdinde yap\u0131lacak olan ba\u015fvurular, yaz\u0131\u015fmalar ve benzer belge ve bilgilerin tanzimi ve imzalanmas\u0131, ilgili kurumlar taraf\u0131ndan talep edilecek ek bilgi ve belge de d\u00e2hil olmak \u00fczere s\u00f6z konusu bilgi ve belgelerin takibi ve tekemm\u00fcl\u00fc, ilgili makam ve dairelerdeki usul ve i\u015flemlerin ifa ve ikmali dahil olmak \u00fczere i\u015f bu sermaye art\u0131r\u0131m\u0131 s\u00fcreci kapsam\u0131ndaki t\u00fcm i\u015f ve i\u015flemlerin ger\u00e7ekle\u015ftirilmesi hususlar\u0131nda Y\u00f6netim Kurulu\u2019nun yetkili k\u0131l\u0131nmas\u0131na<\/p>\n
Oy birli\u011fi ile karar verilmi\u015ftir.<\/p>\n
Kamuyou ve yat\u0131r\u0131mc\u0131lar\u0131m\u0131z\u0131n bilgilerine sayg\u0131lar\u0131m\u0131zla sunar\u0131z.<\/p>\n<\/blockquote>\n