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Summary Info
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Regarding the CMB Approval and the Determination of the Bonus Issue Date
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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02.08.2024
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Authorized Capital (TL)
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750.000.000
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Paid-in Capital (TL)
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168.000.000
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Target Capital (TL)
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672.000.000
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREPASF00016
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30.000.000
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90.000.000,000
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300,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREPASF00016
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Registered
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B Grubu, PASEU, TREPASF00024
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138.000.000
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414.000.000,000
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300,00000
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B Grubu
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B Grubu, PASEU, TREPASF00024
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Bearer
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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TOTAL
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168.000.000
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504.000.000,000
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300,00000
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Bonus Issue Ex-Date
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09.10.2024
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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504.000.000
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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6
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Capital Market Board Application Date Regarding Articles of Association
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08.08.2024
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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04.10.2024
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Capital Market Board Application Date
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08.08.2024
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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04.10.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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11.10.2024
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Record Date
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10.10.2024
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Our application for a bonus issue has been approved, and the issuance certificate was delivered to us on 07.10.2024. Accordingly, our board of directors convened to determine the bonus issue date and decided to submit the necessary applications for the execution of the bonus issue on 09.10.2024.
Further updates will be announced to the public in due course.
Respectfully submitted for the public's information.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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ESAS SÖZLEŞME TADİLİ madde 6.pdf
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Appendix: 2
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İHRAÇ BELGESİ.pdf
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