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DATAGATE BİLGİSAYAR MALZEMELERİ TİCARET A.Ş. Share Issue/Capital Change 2016

Oct 24, 2016

9010_rns_2016-10-24_532ea610-2106-47b6-95e9-cceb342921c9.html

Share Issue/Capital Change

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Summary Info Bedelsiz Sermaye Artırımı Tescil Tarihi
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 27.05.2016
Authorized Capital (TL) 40.000.000
Paid-in Capital (TL) 10.000.000
Target Capital (TL) 30.000.000

Bonus Issue

Share Group Info Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%) Share Group Issued New Shares' ISIN Nevi
A Grubu, İşlem Görmüyor, TREDGTE00036 151,515 303,03 200,00000 A Grubu A Grubu, İşlem Görmüyor, TREDGTE00036 Registered
B Grubu, DGATE, TREDGTE00010 9.999.848,485 19.999.696,97 200,00000 B Grubu B Grubu, DGATE, TREDGTE00010 Bearer
Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%)
TOTAL 10.000.000 20.000.000,000 200,00000
Bonus Issue Ex-Date 21.10.2016

Details of Internal Resources :

Previous Years' Profits (TL) 20.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 08.06.2016
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 04.10.2016
Capital Market Board Application Date 08.06.2016
Capital Market Board Application Result Approval
Capital Market Board Approval Date 04.10.2016
Property of Increased Capital Shares Dematerialized Share
Payment Date 25.10.2016
Record Date 24.10.2016
Date Of Registry 21.10.2016

Additional Explanations

Şirketimiz çıkarılmış sermayesinin, 20.000.000 Türk Liralık kısmının tamamının olağanüstü yedeklerden (Geçmiş yıl karları) karşılanmak suretiyle 10.000.000 TL'den 30.000.000 TL'ye artırılmasına ilişkin payların ticaret sicil tescil işlemi 21.10.2016 tarihinde tamamlanmıştır.