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Summary Info
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Application to the Capital Markets Board for the Approval of Bonus Issue
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Application to the Capital Markets Board for the Approval of Issue Certificate
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Board Decision Date
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18.02.2025
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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243.534.517,96
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Target Capital (TL)
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2.435.345.179,6
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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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, AGHOL, TRAYAZIC91Q6
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194.827.614,36
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1.753.448.529,240
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900,00000
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1.753.448.529,240
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900,00000
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A Grubu
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A Grubu, AGHOL, TRAYAZIC91Q6
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Bearer
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B Grubu, İşlem Görmüyor, TREYAZI00017
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48.706.903,6
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438.362.132,400
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900,00000
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438.362.132,400
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900,00000
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B Grubu
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B Grubu, İşlem Görmüyor, TREYAZI00017
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Registered
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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243.534.517,96
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2.191.810.661,640
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900,00000
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2.191.810.661,640
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900,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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2.191.810.661,64
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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28.04.2025
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Date of Related General Assembly
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21.04.2025
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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Capital Market Board Application Date
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28.04.2025
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Property of Increased Capital Shares
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Dematerialized Share
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Pursuant to our relevant Material Disclosures, an application has been submitted to the Capital Markets Board on April 28, 2025 for the approval of the new capital, which results from increasing our Company's current capital of TRY 243,534,517.96 by 900%, to TRY 2,435,345,179.60, through the capitalization of capital adjustment differences classified under internal resources.
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Appendix: 1
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AG Anadolu Grubu Holding AS Tadil Metni.pdf
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