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The Increase of Company Capital and Distribution of Divident
The Increase of Company Capital
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Migros Ticaret
2008
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2009
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Announcement on the Merger of Migros, Ades, Amaç and Egeden
Proxy Statement
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2011
Meeting Agenda
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Information Document
Migros Türk
Extraordinary General Meeting 2008
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Proxy Statement
2008
Meeting Agenda
Proxy Statement
2007
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Migros Corporate
A Look At Migros
Partnership Structure and Affiliates
Migros Ticaret A.Ş. Articles Association
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Management Team
Message of the Chairman
Auditing
Board of Directors Committies
Migros Ethic Rules
Profit Distribution Policy
Company Disclosure Policy
Corporate Governance Principles Compliance Reports
Corporate Social Responsibility
Financial Reports
Financial Results
Annual Reports
Annual Reports
Interim Annual Report
Investor Presentations
Financial Calendar
The Increase of Company Capital and Distribution of Divident
The Increase of Company Capital
Distribution of Dividend
Share Certificate Exchange Transactions
Migros – Tansaş Share Certificate Exchange Transactions
Information about the General Assembly Meeting of Shareholders
Migros Ticaret
2008
Meeting Agenda
Proxy Statement
2009
Meeting Agenda
Proxy Statement
Divident Distribution Proposal
Merger and 2010 General Assembly Meeting
Announcement on the Merger of Migros, Ades, Amaç and Egeden
Proxy Statement
Meeting Agenda
2011
Meeting Agenda
Call for the General Assembly Meeting
Proxy Statement
Information Document
Migros Türk
Extraordinary General Meeting 2008
Meeting Agenda
Interim Statements
Minutes of the Meeting
Proxy Statement
2008
Meeting Agenda
Proxy Statement
2007
Agenda Details
Material Disclosures
Announcements to shareholders
Contact Us
Information on the increase of company capital from TRY 137,700,000 to TRY 158,355,000:
At the Annual General Meeting held on April 12th, 2006, it was decided to create an amount of TRY 71,451,976.27 as a reserve for contingencies. This reserve is to be calculated by subtracting TRY 2,253,355.73, which is to be set aside as the first issue legal reserves according to the Turkish Commercial Code, Securities Legislation and the clauses of the articles of association, from the remaining consolidated net profit of TRY 73,705,332.00, which remains after tax and after the dividend distribution to the main shareholder,
It was also decided to increase the issued capital from TRY 137,700,000 to TRY 158,355,000 within the registered capital limits. The dividend amounting to TRY 20,655,000, which is part of the distributable profits of TRY 53,920,573.70 established in accordance with the Securities Legislation, consists of
TRY 8,434,153.82 from the Excess Reserves corresponding to the Other Revenues for the year 1999,
TRY 10,272,901.77 from the Excess Reserves corresponding to the Other Revenues for the year 2002,
TRY 1,947,944.41 from the Excess Reserves corresponding to the Other Revenues for the year 2003,
shall be added to the capital.
The shares which represent the capital increase were registered by the Capital Markets Board on 01/05/2006 under the registration number 818/6960. Shareholders have the right to acquire the bonus shares of the increased capital of TRY 20,655,000 at the rate of 15% of their existing shares. Shareholders retain the right to apply for the new bonus shares at all branches of Yapı Kredi Bankası A.Ş and Yapı Kredi Menkul Değerler A.Ş (Head Office). There is no time limit to exercise the right to acquire bonus shares.
Applications:
Shareholders wishing to exercise the right to acquire new shares can make their applications at any branch of Yapı Kredi Bank or to the head office of Yapı Kredi Yatırım Menkul Değerler A.Ş. In order to receive the 13th issue shares, shareholders have to hand in the new share purchase coupons numbered 13 of the 11th issue or 12th issue shares.
Place of application:
Yapı Kredi Yatırım Menkul Değerler A.Ş.
Adress: Cumhuriyet Cad. Ferah Apt. No.233 34367 Harbiye-İstanbul
Yapı Kredi A.Ş.
In İstanbul
Caddebostan Bağdat Caddesi, Suadiye, Nakkaştepe, Beylikdüzü, Bakırköy Dikilitaş, Kartal, Nuruosmaniye , Ataşehir Bulvar , Ataköy Atrium, Etiler Nispetiye Caddesi, Yeditepe, Yeniköy Yalılar, Feneryolu branches
In Ankara
Ankara, Ankara Bahçelievler, Çankaya Cinnah branches
In İzmir
Izmir, Karşıyaka Yalı, Bornova Hükümet Konağı branches
In Bursa
Fomara, Setbaşı Maviköşe branches
In Antalya
Aspendos Bulvarı branch
In Eskişehir
Porsuk branch
In Adana
Çukurova branch
In Kocaeli
Kocaeli branch and
In Mersin
Mersin branch
Information on the increase of company capital from TRY 55,080,000 to TRY 137,700,000 YTL
:
It was decided to increase the company’s capital, in accordance with the decision of the board of directors dated 11/12/2003, from TRY 55,080,000 to TRY 137,700,000 within the registered capital limits and that this increase shall be covered in its entirity by the re-appraisal value increase fund.
Shares which represent the capital increase were registered by the Capital Markets Board on 29/12/2003 under the registration number 208/1550.
Shareholders have the right to acquire the bonus shares resulting from the rise in capital of TRY 82,620,000 at the rate of 150% of their existing shares. Shareholders retain the right to apply for the new bonus shares at any branch of Koçbank A.Ş and Koç Menkul Değerler A.Ş (Head Office). There is no time limit to exercise the right to acquire bonus shares.
Applications:
Shareholders wishing to exercise the right to acquire new shares can apply at any branch of Koçbank or at the head office of Koç Yatırım Menkul Değerler A.Ş. In order to receive the 13th issue shares, shareholders have to hand in the new share purchase coupons numbered 13 of the 11th issue or 12th issue shares.
Place of application:
Koç Yatırım Menkul Değerler A.Ş. and all branches of Koçbank A.Ş.
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