Summary Info
CMB Application for Bonus Issue
Update Notification Flag
Yes
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
Capital Market Board Application Date Regarding Articles of Association
19.02.2025
Capital Market Board Application Date
19.02.2025
Additional Explanations

Regarding our Company's announcement dated February 18, 2025, on "Capital Increase and Amendment of the Articles of Association":

It had been decided to increase the paid-in capital of 243,534,517.96 TL by 900%, raising it to 2,435,345,179.60 TL through bonus issue which utilizes inflation adjustments on capital as part of Company's internal resources. Accordingly, an application has been submitted to the Capital Markets Board today for the approval of the newly formed capital and the amendment of the relevant article of the Articles of Association.

Supplementary Documents
Appendix: 1
AGHOL_Esas Sözleşme Tadil Metni.pdf