Summary Info
Bedelsiz Sermaye Artırımının Tescili ve İlanı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.06.2025
Authorized Capital (TL)
250.000.000
Paid-in Capital (TL)
62.500.000
Target Capital (TL)
800.000.000
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREMEKA00021
10.000.000
118.000.000,000
1180,00000
118.000.000,000
1180,00000
A Grubu
A Grubu, İşlem Görmüyor, TREMEKA00021
Registered
B Grubu, MEKAG, TREMEKA00013
52.500.000
619.500.000,000
1180,00000
619.500.000,000
1180,00000
B Grubu
B Grubu, MEKAG, TREMEKA00013
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
TOTAL
62.500.000
737.500.000,000
1180,00000
737.500.000,000
1180,00000
Bonus Issue Ex-Date
14.08.2025
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
333.422.746
Premium on Issued Shares (TL)
368.000.000
Previous Years'' Profits (TL)
36.077.254
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
09.05.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
07.08.2025
Capital Market Board Application Date
09.05.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
07.08.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
18.08.2025
Record Date
15.08.2025
Date Of Registry
20.08.2025
Additional Explanations
Şirketimizin, sermaye artırımına ilişkin "Sermaye " başlıklı 6. maddesinin tadil metni Ankara Ticaret Sicil Müdürlüğünce tescil edilerek 21.08.2025 tarih ve 11398 sayılı Türkiye
Ticaret Sicil Gazetesi'nde yayınlanmıştır.
Kamuoyuna saygıyla duyurulur.

Supplementary Documents
Appendix: 1
Ek_1_OnaylıİhraçBelgesi.pdf
Appendix: 2
Ek_2_EK-10.pdf