Summary Info
About Bonus Issue
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
18.02.2025
Authorized Capital (TL)
0
Paid-in Capital (TL)
243.534.517,96
Target Capital (TL)
2.435.345.179,6
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, AGHOL, TRAYAZIC91Q6
194.827.614,36
1.753.448.529,240
900,00000
1.753.448.529,240
900,00000
A Grubu
A Grubu, AGHOL, TRAYAZIC91Q6
Bearer
B Grubu, İşlem Görmüyor, TREYAZI00017
48.706.903,6
438.362.132,400
900,00000
438.362.132,400
900,00000
B Grubu
B Grubu, İşlem Görmüyor, TREYAZI00017
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
TOTAL
243.534.517,96
2.191.810.661,640
900,00000
2.191.810.661,640
900,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
2.191.810.661,64
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Additional Explanations

Within the scope of the resolution of our Company's Board of Directors dated February 18, 2025, it has been decided that:

- The current paid-in capital of TL 243,534,517.96 shall be increased by 900% to TL 2,435,345,179.60 by utilizing the inflation adjusments to capital in the company's internal resources,

- The shares representing the increased capital of 2,191,810,661.64 TL shall be distributed to shareholders through bonus issue and tracked in accordance with the principles of registration.

- Article 7, titled "Capital and Shares" and Article 9, titled "Board of Directors" of the Articles of Association shall be amended as per the attached version.

- The company management shall be authorized to obtain the necessary approvals and announce the transactions in compliance with the Capital Markets Law, the Capital Markets Board regulations, and other applicable legal provisions for the implementation of the amendment to the Articles of Association.

- Upon receiving the necessary approvals, the proposal for the amendment of Articles 7 and 9 of the Articles of Association shall be submitted for the approval of the shareholders at the next General Assembly meeting.

Supplementary Documents
Appendix: 1
AGHOL_Esas Sözleşme Tadil Metni.pdf