Europower IPO approved
According to the CMB weekly bulletin, the Board approved the tender offer request of Europower Energy and Automation Technologies Industry Trade at a price of 40.60 lira.
The capital increase of Mega Industria y Comercio de Espuma de Polietileno of 125 million TL was approved.
Trive Yatırım Menkul Değerler and DYO Boya Fabrikaları Sanayi ve Ticaret granted the request for issuance of Lira 70 million debt instruments from Sumer Faktoring and Arena Finans Faktoring for Lira 100 million each.
The Board approved the issuance request of Ak Yatırım Menkul Değerler AŞ for TL 400 million and Development Investment Varlık Kiralama AŞ for TL 100 million.
The application for permission to establish the first venture capital investment fund from Allbatross Portfolio Management AŞ and the applications for investment consulting activity permit and authorization certificate from Deniz Portfolio Management AŞ and Hedef Portföy Yönetimi AŞ were positively fulfilled.
The Board welcomed the applications to allow the establishment of the Trive Portföy Yönetimi AŞ Fund Basket Umbrella Fund and Trive Portföy Yönetimi AŞ Equity Umbrella Fund.
ADMINISTRATIVE FINES AND CRIMINAL ANNOUNCEMENTS
As a result of the examination carried out with respect to the transactions carried out on the stock market of Vakıf Finansal Kiralama AŞ between April 22 and May 4, 2021, CMB awarded Lira 1,282,74 to Yarız Danışmanlık İnşaat İç ve Dış Ticaret Limited Şirketi, and Classic Cars Motorlu Taşımalar Anonim Şirketi decided to impose an administrative fine of 1 million 282 thousand 74 lira, Near Mining and Logistics Industry Trade Limited Company 7 million 174 thousand 510 lira and Alfadağ Madencilik İnşaat Anonim Şirketi 1 million 282 thousand 74 lira.
As a result of the examination carried out with respect to the transactions carried out on the stock market of Vakıf Finansal Kiralama AŞ between April 22 and May 4, 2021, the Board decided to impose administrative fines on 8 names.
Administrative fines were imposed on İnfo Yatırım Menkul Değerler AŞ for reasons such as keeping incomplete and erroneous records of customers’ IP numbers in order transmission, violations of internal audit system rules in transactions under investigation, and failure to notify to the Suspicious Transactions Board. in the cases specified in the notice.
As a result of the examinations carried out within the scope of the Capital Market Law No. 6362 and the relevant legislation, it was decided to file a criminal complaint against a person.
In order to protect the rights and benefits of investors, within the framework of article 1 of CML No. 6362, due to reasonable suspicion that the act provided for in article 107 of the Capital Markets Law No. 6362 in the operations carried out in the Temapol Polimer Plastik ve İnşaat Sanayi Ticaret AŞ stock market, 5/1 and 5/1 of the Notice on Measures to Apply in Investigations of Abuse of Information and Market Fraud, Article 101/1 of the CMB No. 6362 and No. In accordance with articles 6/1, it was decided to impose a temporary ban on trading for 6 months, starting from transactions dated April 7 to 5 names.
It has been decided to take legal action pursuant to the fourth paragraph of Article 99 of the Capital Market Law in order to prevent access to 29 websites that have been determined to have leveraged transactions abroad for persons residing in Turkey . (AA)