Summary Info
Revision of the Board of Directors' Resolution for the Bonus Issue
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Revision of Board of Directors' Resolution
Board Decision Date
16.05.2024
Authorized Capital (TL)
10.000.000.000
Paid-in Capital (TL)
938.116.902,57
Target Capital (TL)
7.000.000.000
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
CANTE, TRECAN200011
938.116.902,57
6.061.883.097,430
646,17566
CANTE, TRECAN200011
Registered
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
938.116.902,57
6.061.883.097,430
646,17566
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
1.400.283.822
Premium on Issued Shares (TL)
2.730.632.113,5
Previous Years'' Profits (TL)
1.930.967.161,93
Other Aspects To Be Notified
Capital Market Board Application Date
02.04.2024
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

The Board of directors of our company has decided to cancel the resolution dated 02.04.2024, numbered 2024/7. Such resolution has been revised on 16.05.2024 and decided to increase the paid-in capital with a nominal value of 1 TL amounting to 938,116,902.57 TL to 7,000,000,000 TL via Bonus Issue of 646.17566% by taking into account of the following accounts:

-Capital Adjustment Positive Differences based on TFRS records amounting to TRY 1,400,283,822

-Share Premiums/Discounts of TRY 2,730,632,113.50 based on the legal records,

-Retained Earnings of 1,930,967,161.93 based on the legal records,

amounting to total of TRY 6,061,883,097.43 and to complete the application procedures within the framework of the CMB Communiqués and other relevant legislation.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.