Menderes Tekstil Sanayi ve Ticaret A.\u015e.\u00a0(MNDRS) taraf\u0131ndan 12 Temmuz 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde tahsisli sermaye art\u0131r\u0131m\u0131na ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n
Y\u00f6netim Kurulumuzun 12.07.2023 tarih ve 2023\/14 say\u0131l\u0131 toplant\u0131s\u0131nda;<\/p>\n
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Sermaye Piyasas\u0131 Kurulu ile yap\u0131lan de\u011ferlendirmeler neticesinde Y\u00f6netim Kurulumuzun 15.05.2023 tarih ve 2023\/12 say\u0131l\u0131 toplant\u0131s\u0131nda al\u0131nan tahsisli sermaye art\u0131r\u0131m\u0131na ili\u015fkin Y\u00f6netim Kurulu karar\u0131n\u0131n a\u015fa\u011f\u0131da \u015fekilde revize edilmesine,<\/p>\n
\u015eirket ortaklar\u0131m\u0131zdan olan ve \u00e7\u0131kar\u0131lm\u0131\u015f sermayenin B,39\u2019una sahip Ak\u00e7a Holding A.\u015e. \u015eirketimizin finansal bor\u00e7lar\u0131n\u0131n \u00f6denmesi, tekstil fabrikam\u0131z\u0131n modernizasyon yat\u0131r\u0131m\u0131n\u0131n finansman\u0131 ve yap\u0131lan yat\u0131r\u0131mlar nedeniyle ortaya \u00e7\u0131kan ek i\u015fletme sermayesi ihtiyac\u0131n\u0131n kar\u015f\u0131lanmas\u0131 amac\u0131yla 250.000.000 TL tutarda nakdi, tahsisli sermaye art\u0131r\u0131m\u0131n\u0131n Sermaye Piyasas\u0131 Kurulu (SPK) onay\u0131ndan sonra \u015eirket hesaplar\u0131na nakit olarak koyaca\u011f\u0131n\u0131 bildirmi\u015ftir.<\/p>\n
Bu amac\u0131 ger\u00e7ekle\u015ftirmek \u00fczere \u015eirketimiz ;<\/p>\n
1) \u015eirketimizin 1.250.000.000 TL olan kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde kalmak kayd\u0131yla, her biri 0,01 TL nominal de\u011ferde paylardan olu\u015fan toplam 250.000.000 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 0,01 TL nominal de\u011ferli paylar\u0131n toplam sat\u0131\u015f has\u0131lat\u0131 250.000.000 TL olacak \u015fekilde, Borsa \u0130stanbul A.\u015e.\u2019nin Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine ili\u015fkin Prosed\u00fcr\u00fc \u00e7er\u00e7evesinde belirlenecek pay sat\u0131\u015f fiyat\u0131na g\u00f6re hesaplanacak toplam nominal sermaye tutar\u0131 kadar art\u0131r\u0131lmas\u0131na,<\/p>\n
2) Art\u0131r\u0131lan sermaye tutar\u0131n\u0131 temsil edecek paylar\u0131n tamam\u0131n\u0131n halka arz edilmeksizin tahsisli sat\u0131\u015f y\u00f6ntemi ile \u015eirketimizin orta\u011f\u0131 Ak\u00e7a Holding A.\u015e.\u2019ye Borsa \u0130stanbul A.\u015e.\u2019nin Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u00fcn\u00fcn 7.1 numaral\u0131 maddesi do\u011frultusunda belirlenecek fiyattan 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 ba\u015fvurulmas\u0131na,<\/p>\n
3) Nakit olarak art\u0131r\u0131lacak sermayeyi temsil edecek her biri 0,01 TL nominal de\u011ferli paylar\u0131n tamam\u0131n\u0131n B grubu nama yaz\u0131l\u0131, imtiyazs\u0131z ve Borsada i\u015flem g\u00f6ren nitelikte olmas\u0131na, \u00a0<\/p>\n
4) SPK\u2019n\u0131n VII-128.1 say\u0131l\u0131 Pay Tebli\u011fi\u2019nin 33\u2019\u00fcnc\u00fc maddesinin birinci f\u0131kras\u0131 uyar\u0131nca sermaye art\u0131r\u0131m\u0131ndan elde edilecek fonun hangi ama\u00e7larla kullan\u0131laca\u011f\u0131na ili\u015fkin olarak haz\u0131rlanan raporun kabul\u00fcne ve kamuoyuna duyurulmas\u0131na,<\/p>\n
5) Bu \u00e7er\u00e7evede, ihra\u00e7 belgesinin SPK taraf\u0131ndan onaylanmas\u0131n\u0131 takiben, ihra\u00e7 edilecek paylar\u0131n ilgili mevzuatta belirlenen s\u00fcrelerde sat\u0131lmas\u0131 hususunda, Vak\u0131f Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e. ile arac\u0131l\u0131k s\u00f6zle\u015fmesi imzalanmas\u0131na,<\/p>\n
7) Tahsisli sermaye art\u0131r\u0131m i\u015flemlerinin ger\u00e7ekle\u015ftirilmesi, gerekli izinlerin al\u0131nmas\u0131, i\u015flemlerin ifas\u0131 ve ba\u015fvuru i\u015flemlerinin tamamlanmas\u0131 i\u00e7in 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu, 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu ve ilgili tebli\u011f ve mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde Sermaye Piyasas\u0131 Kurulu, Merkezi Kay\u0131t Kurulu\u015fu A.\u015e., Borsa \u0130stanbul A.\u015e., \u0130stanbul Takas ve Saklama Bankas\u0131 A.\u015e., T.C. Ticaret Bakanl\u0131\u011f\u0131 ve ilgili di\u011fer kamu kurum ve kurulu\u015flar\u0131 nezdinde gerekli ba\u015fvurular\u0131n ve bildirimlerin yap\u0131lmas\u0131 hususunda Y\u00f6netim Kurulu \u00dcyesi Cemal \u0130peko\u011flu\u2019na yetki verilmesine,<\/p>\n